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      Entretien pour KYC Analyst

      14 oct. 2018
      Candidat à l'entretien anonyme
      Tallinn

      Autres retours d’entretien d’embauche pour un poste comme KYC Analyst chez Wise

      Entretien pour KYC Analyst

      1 févr. 2026
      Employé (anonyme)
      Hyderâbâd
      Offre acceptée
      Aucune offre
      Expérience négative
      Entretien moyen

      Candidature

      J'ai postulé en ligne. Le processus a pris 1 semaine. J'ai passé un entretien chez Wise (Tallinn) en oct. 2018

      Entretien

      Candidates get called for an interview after successfully completing the home assignment. Two young interviewers conduct the inteview. They claim to be fun and free and all as a firm but the main interviewer was rather tense and rude. They never asked me to introduce myself so I offered to make an introduction but the answer I received was "no sorry, we're running outta time." They asked me the same questions over and over and seemed to be expecting different answers somehow. It did not feel comfortable nor fun. They are very hesitant to even smile and ask the questions in a rude manner as if they don't want you here. I was asked if I ever used their products and I told about my experience. When I was done they just kept staring at me making no comments, just an awkard silence. The image they try to publicize does not match the reality. I am so disappointed that I didn't even get a proper answer to my questions about the company benefits. Their answer was "you know all that good stuff." I had an interview with two TransferWise recruiters and I still don't know anything further about the company benefits. Unbelievable. I also asked about career advancements and their reply was "what do you mean, like what?." Afterwards they told me that they were a flat company and no career advancements were possible (something like that, they didn't make it clear). But I know they have managers and stuff, where do they come from??

      Questions d'entretien [1]

      Question 1

      - Tell us something surprising about you. We're two girls here so tell us something surprising. (seriously) - Have you ever used our products? - Have you applied online, which website? - What factors increase a country's risk profile? (same question #1) - What is a high risk country? (same question #2) - What makes a country high risk? (same question #3) - What did you do in your previous job? - Why are you here?
      Répondre à cette question
      7
      Expérience positive
      Entretien moyen

      Candidature

      J'ai postulé en ligne. J'ai passé un entretien chez Wise (Hyderâbâd) en janv. 2026

      Entretien

      The interview consists of scenario based questions, Process knowledge, and alignment with Culture. First you need to clear assessment along with recorded video in order to land interview. Recruiting coordinator was really helpful.

      Questions d'entretien [1]

      Question 1

      Scenario based questions: which consists how you handle the day to day KYC work and due diligence
      Répondre à cette question

      Entretien pour KYC Analyst

      21 juin 2026
      Employé (anonyme)
      Offre acceptée
      Expérience positive
      Entretien moyen

      Candidature

      J'ai postulé en ligne. J'ai passé un entretien chez Wise en janv. 2026

      Entretien

      The interview process took around a month. It was split in three stages : First stage was a self recording video + case assessments and logic exams. In case of approval, you would then move forward with an online interview with the recruiter. And in case you were approved, you would then be invited to the final interview with the recruiter and a member of the KYC team.

      Questions d'entretien [1]

      Question 1

      How did you handle the situations where you had received a feedback / you were assigned to give someone else a feedback. Have you ever handled a situation where you had a negative experience with a client or colleague?
      Répondre à cette question

      Entretien pour KYC Analyst

      11 déc. 2025
      Candidat à l'entretien anonyme
      Hyderâbâd
      Aucune offre
      Expérience neutre
      Entretien difficile

      Candidature

      J'ai postulé en ligne. Le processus a pris 1 jour. J'ai passé un entretien chez Wise (Hyderâbâd) en déc. 2025

      Entretien

      The KYC Analyst interview involves resume screening, an aptitude or AML basics test, technical rounds on compliance and regulations, followed by HR evaluation assessing communication, accuracy, and role alignment. detail

      Questions d'entretien [1]

      Question 1

      tell about yourself how do you deal your tasks under presure
      Répondre à cette question