There were total 4 rounds. One was assessment, then telephonic, One face to face and then HR round. So don't worry you will crack it If you prepare well. Below i will share few questions please learn and understand them.
Questions d'entretien [1]
Question 1
1. What is Aml? 2. Money laundering stages with examples. 3. What is pep and it's type. 4. What is drug trafficing. 5 Type of risk.
J'ai postulé via un recruteur. Le processus a pris 2 semaines. J'ai passé un entretien chez HSBC (New York, NY) en sept. 2015
Entretien
It was a short phone interview, took me around 10mins. I was on the phone with HR recruiter who only screen for best fit to get in next round interview. I prepared some questions and general typical question, none of those were asked. I suggest be well prepared and be your self. I was then referred to the next on site interview.
J'ai postulé via une agence de recrutement. J'ai passé un entretien chez HSBC en avr. 2022
Entretien
The interviewers were nice, shared a lot about their experiences in the company. They asked some technical questions to see your thought process on Transaction Monitoring. Overall, it was a pleasant experience.
Smooth and good, it was more of a discussion rather than asking questions. Didn't go much into details as it is for fresher role. 2 rounds of interiew is conducted and both are technical.