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      KYC/AML Analyst Interview

      19 Oct 2024
      Anonymous interview candidate
      Pune
      No offer
      Negative experience
      Difficult interview

      Application

      I applied in-person. The process took 2 weeks. I interviewed at Citi (Pune) in Oct 2024

      Interview

      Applied from linked in and was sent an interview invite email. They made me wait from 9:30am to 3pm for 1 round. They called people from multiple domains/experiences that do not match their own jd.

      Interview questions [1]

      Question 1

      The interviewer was a complete moron. He asked stupid bookish questions like which year was BSA passed, which year was Ofac passed as if I was there to play KBC. They do not care about your practical knowledge or skills.. Rather, focus on asking stupid history questions.
      Answer question
      2

      Other KYC/AML Analyst interview reviews for Citi

      KYC/AML Analyst Interview

      27 Jan 2026
      Anonymous interview candidate
      Kuala Lumpur
      No offer
      Neutral experience
      Average interview

      Application

      I interviewed at Citi (Kuala Lumpur)

      Interview

      Interview great, did follow up but never respond. Ghosted. They mentioned will provide update by by 3rd week but never send anything back, did follow up but silent. did follow up but silent.

      Interview questions [1]

      Question 1

      How do you handle if it high volume
      Answer question

      AML KYC Analyst Interview

      28 Jan 2024
      Anonymous interview candidate
      Kuala Lumpur
      No offer
      Negative experience
      Easy interview

      Application

      I applied online. The process took 1 day. I interviewed at Citi (Kuala Lumpur) in Nov 2023

      Interview

      Went for an interview and was ghosted for more than an hour. Tried to reach out to the hiring manager but no response. Unorganised and wholly unprofessional. Did not reach out or relay any information on any delays or cancellation

      Interview questions [1]

      Question 1

      what is your expected salary
      Answer question

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