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      KYC/AML Analyst Interview

      20 Sept 2021
      Anonymous interview candidate
      Mumbai

      Other KYC/AML Analyst interview reviews for Deloitte

      AML KYC Analyst Interview

      21 Jan 2024
      Anonymous interview candidate
      Nicosia, Nicosia
      No offer
      Negative experience
      No offer
      Positive experience
      Average interview

      Application

      I applied online. The process took 3 days. I interviewed at Deloitte (Mumbai) in Sept 2021

      Interview

      It was overall good. The interview had basic HR questions and few questions related to the profile. The interviewer was quick with the questions and expected clear and to thr point answers.

      Interview questions [1]

      Question 1

      Do you know what are restricted entities?
      Answer question
      Easy interview

      Application

      I applied through an employee referral. I interviewed at Deloitte (Nicosia, Nicosia)

      Interview

      2nd Interview by the manager, never seen a more boring person, asking the same repeatable questions from the 1st interview. No energy and an awkward vibe during the interview. She had no intention of hiring me imo.

      Interview questions [1]

      Question 1

      Basic questions about a junior KYC position. What is AML etc
      Answer question
      2

      Analyste KYC/AML Interview

      19 Oct 2021
      Anonymous employee
      Accepted offer
      Positive experience
      Easy interview

      Application

      I interviewed at Deloitte

      Interview

      Deux entretiens ont eu lieu assez rapidement. Le premier, a eu lieu avec le conseiller s’occupant de l’activité. Où toute l’activité m’a été présentée ainsi que les conditions salariales et les termes du contrat. Le second avec la direction où la quasi totalité des questions étaient les mêmes posées durant le même entretien. Quelles étaient mon expériences dans le domaine de la conformité, pourquoi choisir deloitte, le salaire ainsi que le type de contrat.

      Interview questions [1]

      Question 1

      Pourquoi avez vous choisi de postuler chez Deloitte
      Answer question