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      Kerala Financial Corporation
      3.7★Compensation and benefits

      Compliance Analyst Interview

      11 Jan 2023
      Anonymous interview candidate
      Dublin, Dublin

      Other Compliance Analyst interview reviews for Citi

      Compliance Analyst Interview

      15 Feb 2025
      Anonymous interview candidate
      Londonderry County Borough, Northern Ireland
      No offer
      No offer
      Negative experience
      Average interview

      Application

      I applied through a recruiter. I interviewed at Citi (Dublin, Dublin) in Jan 2023

      Interview

      One zoom interview, only 2 situational questions and presentation. Straight away I received an "unfortunately" email. Was a quick rejection. Only one interview process. Don't have anything else to say here.

      Interview questions [1]

      Question 1

      Organizational question in general. How you prioritise your time
      Answer question
      Positive experience
      Average interview

      Application

      I interviewed at Citi (Londonderry County Borough, Northern Ireland)

      Interview

      I just finished my compliance analyst interview, and it was a great experience. The interviewer asked a mix of behavioral and technical questions, focusing on my knowledge of regulatory frameworks, risk assessment, and internal controls. They wanted to see how I handle compliance violations, interpret policies, and communicate findings to stakeholders. I also had to walk through past experiences where I identified and mitigated risks. They emphasized the importance of attention to detail and ethical decision-making. Overall, the interview tested both my analytical skills and my ability to adapt to evolving regulations. Now, I’m just hoping for good news!

      Interview questions [1]

      Question 1

      Why do you want to work at Citi
      Answer question

      Compliance Analyst Interview

      23 Sept 2025
      Anonymous interview candidate
      Belfast, Northern Ireland
      Declined offer
      Positive experience
      Average interview

      Application

      I applied in-person. The process took 2 weeks. I interviewed at Citi (Belfast, Northern Ireland) in Jan 2021

      Interview

      As expected, the interview process is typical, it consists of multiple interviews with various levels of staff. Questions also as expected, typicall competency based questions. In my experience the interviews were in person. It was a positive experience overall.

      Interview questions [1]

      Question 1

      They asked typical questions e.g experience, relevance of experience for role.
      Answer question