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      Analyst -AML/KYC Interview

      3 Feb 2023
      Anonymous interview candidate
      New Delhi
      No offer
      Negative experience
      Average interview

      Application

      I applied through other source. The process took 5 days. I interviewed at Tide (New Delhi) in Dec 2022

      Interview

      It was not worth it. I got an opportunity to apply for this position through a certification course in Investment Banking. I received a call from the HR which was a kind of telephonic interview. She told me that she will schedule an interview tomorrow and will send me the documents from where I can prepare. Now I kept waiting and refreshing my gmail but I never received a mail. On the next day, I received a call from the Interviewer himself that he was waiting for me to join which was shocking for me and I told him that I didn't receive any mail so the interviewer asked if I could give it now. I was unprepared as I thought I was not selected before that's the reason I didn't receive any interview mail but I didn't deny and asked him if he could give me 5-10 mins and I can appear for the interview. The interview went okay. It was half and hour and somehow I felt it went positive. Then after 2 days, I received the call from the same HR whether I had my interview or not. I told her that yes it happened but I faced a lot of trouble to which she was completely neutral. She told me she will get back with the feedback after she receives it from the interviewer. After 2 days I received a missed call from that HR so I quickly called her up 3-4 tines but her phone was continuously busy and even after 1-2 rings she didn't pick up. Later on the same day, this position was again available on LinkedIn job post and I received a mail from my Investment Banking placement coordinator that I am not selected. This was a complete unprofessional behaviour from the HR side and I am happy that I wasn't selected. I won't work for such a company who are so careless themselves and who like to waste the candidate's time.

      Interview questions [1]

      Question 1

      Q1: What is Ovd? Q2: How do you do enhanced due diligence? Q3: What is the work of Tide in India?
      Answer question
      1

      Other Analyst -AML/KYC interview reviews for Tide

      AML KYC Analyst Interview

      30 Nov 2022
      Anonymous interview candidate
      Ondal
      No offer
      Negative experience
      Difficult interview

      Application

      I applied through a staffing agency. The process took 4 weeks. I interviewed at Tide (Ondal) in Sept 2022

      Interview

      It was lengthy process of 5 rounds but they cancelled 5th round without telling any reason and didn't give reason to not to get further... I qualified 4 interviews.. Just before 2 hours for 5th interview they said it is cancelled

      Interview questions [1]

      Question 1

      About company Job profile Behavioral question Rbi guidelines
      Answer question

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