Basic english test and easy to solve and access and then interviews as per resume ,upon skills, habit , your future and why should hire you and biggest problem to get the same time to be done
It was good basic questions nothing much group discussion was also held where topic was to be decided amongst the participants
The interview was also easy and basic financial knowledge was tested
I applied online. I interviewed at AML RightSource (Gurgaon, Haryana) in Dec 2024
Interview
The interview process at AML RightSource (AMLRS) in Gurugram generally focuses on assessing a candidate's aptitude for Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, along with their communication skills and cultural fit. The process is often described as quick, typically taking around 17 days, and is structured for entry-level (Associate Analyst) to senior positions.
Step by step process for virtual interview -
Application and Screening: Submission of the application through the career portal or via walk-in interviews, followed by an initial screening call by the Talent Acquisition team.
Assessment/Skills Test: Candidates often take a 30-45 minute assessment focusing on English proficiency, logical reasoning, and basic KYC/AML scenarios. Some roles include a personality test or an IQ test.
One-on-One Interviews: Interviews with HR or hiring managers, often conducted via Zoom, that focus on resume, past work experience, and behavioral questions.
Final Round (Case Study/Manager): Senior positions may require a case study, where candidates identify red flags and potential threats in a transaction.
Onboarding: Background checks and final offer issuance.
Offline interviews are more easy at this company.
Interview questions [1]
Question 1
Introduction: "Tell me something about yourself".
AML/KYC Basics: Questions on Source of Fund, Source of Wealth, PEP (Politically Exposed Person) screening, and Transaction Monitoring.
Behavioral Questions: Situational questions, such as handling tight deadlines or ethical dilemmas.
Resume-Based Questions: Detailed questions regarding your past experience or education.
Technical/Situational: "What are the 4 pillars of AML?" and "What red flags can be used to identify suspicious activity?"