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      Compliance Analyst Interview

      4 Dec 2024
      Anonymous interview candidate
      Singapore
      No offer
      Negative experience
      Average interview

      Application

      I interviewed at Bank of India (Singapore)

      Interview

      Straightforward questions on current knowledge with regards to role, experience with programs used and many questions on hypothetical problems. Doesn't consider your schedule, received calls from HR without introducing themselves and no discussion of time of interview, follow-ups etc. Management talks about long term prospects but prefers multi year contracts instead of hiring permanent position.

      Interview questions [1]

      Question 1

      How would you approach EDD cases such as AML true hits, sanction related cases etc
      Answer question