I applied through a recruiter. I interviewed at Citi (Warsaw, Masovia) in Jan 2024
Interview
The interview process for the KYC Analyst role was well structured and professional. The interviewers were knowledgeable and asked relevant questions about AML/KYC regulations and real-life scenarios. Overall, it was a positive experience and gave good insight into the role and team.
Online applied, received interview email. Interviewer is friendly and ask about behavioral questions such as how do you manage your stress/work, why apply this job, talk about company culture and teams culture, and the BAU
Interview questions [1]
Question 1
Why do you apply for this role?
How do you manage your work/stress?
I was asked about my previous experience, soft and hard skills. What Citi bank is stands for and KYC process. Got explained how KYC process is going through. KYC is international process going through different countries.
I applied through other source. The process took 1 week. I interviewed at Citi (Kuala Lumpur) in Mar 2025
Interview
Very friendly interviewer. Online interview through Zoom.
First the HR contacted me to set the interview schedule. I didn't need to fill any unnecessary documents. Interview with the department supervisor she seems very interested in my current position and job scope. She asked what programs and sites did I use and how was my experience with my current company. No trick questions, she wants to know what i can do.
Interview questions [1]
Question 1
Introduce yourself. How was your experience with [other company]?
