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      Business Analyst AML Interview

      26 Jun 2021
      Anonymous employee
      Noida
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. The process took 1 week. I interviewed at Genpact (Noida) in Jun 2021

      Interview

      1st Round with Assistant Manager 2nd Round with Manager & Senior Manager 3rd HR Round (Salary Negotiation mainly) Onboarding is quite lengthy process and need various information which is not that important (in my opinion).

      Interview questions [1]

      Question 1

      1. What are the steps of money laundering? 2. What is Sanction and which authority is responsible for sanctions? 3. What do you understand by transaction monitoring? 4. Documents needed for KYC process for a trust, public company.
      1 Answer

      Other Business Analyst AML interview reviews for Genpact

      Business Analyst - AML Interview

      11 Feb 2024
      Anonymous interview candidate
      Gurgaon, Haryana
      No offer
      Neutral experience
      Average interview

      Application

      I applied in-person. I interviewed at Genpact (Gurgaon, Haryana) in Jan 2024

      Interview

      Only hire with people relevant experience. You can go through a walk-in interview. They say that the interview will happen quickly but it takes a lot of time, nearly a whole day (please keep your schedule in that manner).

      Interview questions [1]

      Question 1

      Be prepared with everything about AML/KYC.
      Answer question