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      Tantinet

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      Legal And Compliance Officer Interview

      11 Apr 2023
      Anonymous interview candidate
      London, England
      No offer
      Positive experience
      Average interview

      Application

      I applied through an employee referral. I interviewed at Tantinet (London, England) in Feb 2023

      Interview

      The interview process was relatively easy. A lot of technical questions were encountered; this was only an offshoot of an already-written assessment sent out prior to the interview. First stage phone interview. In the second stage, an assessment is sent across - after the cut-off is achieved, a call back is received for the third technical stage. The fourth stage is to meet with the company's director to assess cultural fit.

      Interview questions [1]

      Question 1

      The instances in which Client Due Diligence and Enhanced Due Diligence are required for client onboarding in the AML process. The procedure for granting license by the FCA for a capital market firm.
      Answer question