Skip to contentSkip to footer
  • Community
  • Jobs
  • Companies
  • Salaries
  • For employers
      Notifications

      Loading...

      Elevate your career

      Discover your earning potential, land dream jobs, and share work-life insights anonymously.

      employer cover photo
      employer logo
      employer logo

      Citi

      Engaged employer

      About
      Reviews
      Pay and benefits
      Jobs
      Interviews
      Interviews
      Related searches: Citi reviews | Citi jobs | Citi salaries | Citi benefits | Citi conversations
      Citi interviewsCiti KYC Officer interviewsCiti interview


      Glassdoor

      • About / Press
      • Awards
      • Blog
      • Research
      • Contact Us
      • Guides

      Employers

      • Free Employer Account
      • Employer Centre
      • Employers Blog

      Information

      • Help
      • Guidelines
      • Terms of Use
      • Privacy and Ad Choices
      • Do Not Sell Or Share My Information
      • Cookie Consent Tool
      • Security

      Work With Us

      • Advertisers
      • Careers
      Download the App

      • Browse by:
      • Companies
      • Jobs
      • Locations
      • Communities
      • Recent posts

      Copyright © 2008-2026. Glassdoor LLC. "Glassdoor," "Worklife Pro," "Bowls" and logo are proprietary trademarks of Glassdoor LLC.

      Company Bowl sample

      Want the inside scoop on your own company?

      Check out your Company Bowl for anonymous work chats.

      Bowls

      Get actionable career advice tailored to you by joining more bowls.

      Followed companies

      Stay ahead in opportunities and insider tips by following your dream companies.

      Job searches

      Get personalised job recommendations and updates by starting your searches.

      Top companies for "Compensation and Benefits" near you

      avatar
      Moody's
      3.7★Compensation and benefits

      KYC Officer Interview

      27 Jan 2021
      Anonymous employee
      London, England

      Other KYC Officer interview reviews for Citi

      KYC Officer Interview

      10 June 2025
      Anonymous employee
      Kuala Lumpur
      Accepted offer
      Positive experience
      Accepted offer
      Positive experience
      Easy interview

      Application

      I applied online. The process took 2 months. I interviewed at Citi (London, England) in Mar 2018

      Interview

      Basic questions asked about previous experience. Not too difficult. Can take some time to hear back from company and hr but keep in contact with them. That is all

      Interview questions [1]

      Question 1

      Previous experience
      Answer question
      Average interview

      Application

      I interviewed at Citi (Kuala Lumpur)

      Interview

      1. Application & Resume Screening • Purpose: Identify candidates who meet the basic qualifications. • Conducted by: HR or a recruiter. • Tools used: Applicant tracking systems (ATS) may auto-filter resumes. ⸻ 2. Initial Contact / Phone Screening • Purpose: Confirm interest, availability, salary expectations, and basic fit. • Duration: 15–30 minutes. • Conducted by: Recruiter or HR representative. ⸻ 3. First-Round Interview • Format: Could be phone, video, or in-person. • Purpose: Assess skills, experience, communication, and cultural fit. • Conducted by: Hiring manager or team lead. ⸻ 4. Technical or Skills Assessment (if applicable) • Types: • Coding tests (e.g. for software engineers) • Writing samples • Case studies • Role-specific tasks • Purpose: Evaluate hands-on abilities and problem-solving. ⸻ 5. Second-Round / Panel Interviews • Format: Video or in-person; may include multiple interviewers. • Purpose: Deep dive into technical, behavioral, and situational questions. • May include: • STAR method questions • Team fit assessments • Leadership or scenario-based questions ⸻ 6. Final Interview / Executive Interview • Audience: Senior leadership or executives. • Focus: Cultural alignment, strategic thinking, long-term vision. ⸻ 7. Reference Checks • Conducted by: HR or hiring manager. • Purpose: Validate candidate’s history and performance.

      Interview questions [1]

      Question 1

      Tell me about yourself and work experience
      Answer question