There were total 4 rounds. One was assessment, then telephonic, One face to face and then HR round. So don't worry you will crack it If you prepare well. Below i will share few questions please learn and understand them.
Interview questions [1]
Question 1
1. What is Aml? 2. Money laundering stages with examples. 3. What is pep and it's type. 4. What is drug trafficing. 5 Type of risk.
I applied through a recruiter. The process took 2 days. I interviewed at HSBC (North York, ON) in Jun 2016
Interview
Hiring process here is handled by contractors (Hays and Robertson Company). Mostly misleading Job discriptions and once hired you wont see them. Interview was first with the recruiter and then with the hsbc employee. got confirmation in 2 hours after the interview. document signing process took around 5 more days and then the joining was in 20 more days
Interview questions [1]
Question 1
comfort with overtime and working weekends to accomodate the backlog of previously hired incompetent employees
I applied through a staffing agency. I interviewed at HSBC in Apr 2022
Interview
The interviewers were nice, shared a lot about their experiences in the company. They asked some technical questions to see your thought process on Transaction Monitoring. Overall, it was a pleasant experience.
Smooth and good, it was more of a discussion rather than asking questions. Didn't go much into details as it is for fresher role. 2 rounds of interiew is conducted and both are technical.
