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Wells Fargo Senior AML KYC Analyst Interview Questions and Answers

Updated 30 Jun 2025

Wells Fargo Senior AML KYC Analyst Interview Experiences

1 interview found

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I appeared for an interview in May 2025, where I was asked the following questions.

  • Q1. What is pep
  • Q2. What is transaction monitoring

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I applied via Job Portal and was interviewed in May 2019. There were 3 interview rounds.

Interview Questionnaire 

7 Questions

  • Q1. What is digital marketing?
  • Ans. 

    Digital marketing is the practice of promoting products or services using digital channels and technologies.

    • Digital marketing involves various strategies such as search engine optimization (SEO), social media marketing, email marketing, and content marketing.

    • It aims to reach and engage with a target audience through online platforms like websites, social media platforms, search engines, and mobile apps.

    • Digital marketin...

  • Answered by AI
  • Q2. What is SEO
  • Q3. What are inorganic and organic results in digital marketing
  • Q4. A scenario related to anything and the best solution for it
  • Q5. General personality related questions
  • Q6. Marketing terminologies
  • Q7. Basic marketing concepts

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident, composed and cool.

Skills evaluated in this interview

Senior AML KYC Analyst Interview Questions Asked at Other Companies

Q1. What is meant by pooled accounts?
Q2. A).The parameters for enhanced due diligence is: Customer locatio ... read more
Q3. What are some parameters for enhanced due diligence?
Q4. How would you identify suspicious transactions?
Q5. What is meant by KYC Policy?

I applied via Walk-in and was interviewed before Apr 2021. There were 2 interview rounds.

Round 1 - Resume Shortlist 
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
Round 2 - Aptitude Test 

Tough Cat questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare well in advance for aptitute test!Mathematical and logical ques.

I applied via Recruitment Consultant and was interviewed before Jun 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Project Overview BA/PO related questions Domain and Behavioral questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Freshen up the domain learnings
Be confident of the behaviour questions as per the past and practical experience

Interview Questionnaire 

1 Question

  • Q1. Different types of risk in finance
  • Ans. 

    Different types of risk in finance include market risk, credit risk, liquidity risk, operational risk, and legal risk.

    • Market risk refers to the potential for losses due to changes in market conditions, such as fluctuations in interest rates, exchange rates, or stock prices.

    • Credit risk is the risk of default by borrowers or counterparties, leading to potential losses for lenders or investors.

    • Liquidity risk is the risk o...

  • Answered by AI

I applied via Approached by Company and was interviewed before Mar 2021. There were 2 interview rounds.

Round 1 - Technical 

(1 Question)

  • Q1. SQL Questions, Case statements, Difference between Tree map and heat map, visualization charts, primary key foreign key
Round 2 - One-on-one 

(1 Question)

  • Q1. SSRS reporting, sql query test, group by, drill down reports

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident, If you don't know anything show enthusiasm that you are willing to learn

Wells Fargo HR Interview Questions

202 questions and answers

Q. Are you married?
Q. What are your interests in joining Wells Fargo?
Q. Can you mention the skills you have for this role?

Interview Questionnaire 

1 Question

  • Q1. Probability based optimization problem
  • Ans. 

    Probability based optimization problem

    • Probability based optimization problems involve finding the optimal solution considering uncertain outcomes

    • These problems often require the use of mathematical models and statistical analysis

    • Examples include portfolio optimization, resource allocation, and production planning

    • Solving such problems involves determining the probabilities of different outcomes and optimizing the decisi...

  • Answered by AI

Interview Preparation Tips

Round: Test
Experience: Basic CAT level questions of Data Sufficiency
Tips: CAT preparation would help. Strong basics in High school mathematics needed, along with some smart thinking at times.
Duration: 30 minutes
Total Questions: 50

Round: Case Study Interview
Experience: 15 minutes given for an almost impossible to get an answer problem. Later asked to explain your solution. The approach matters much much more than the final answer.
Tips: Be cool, think basics. Don't forget elementary things that units conversion, unitary methods, probability distributions etc. If while explaining, you realize you actually made a mistake while attempting the problem, acknowledge it and explain the correct approach from there on, rather than trying to disguise your mistake.

Round: Technical Interview
Experience: Things like, why Citi, prior experience with data analytics, examples from real life for mathematical concepts highlighted in Resume. Some general awareness related questions asked!
Tips: Be thorough through the resume. Act smart and reply what they want to hear. It's okay to ask them for a few minutes in case you want to think before answering something rather than mumbling what comes to your mind first!

Round: HR Interview
Experience: Again things like why Citi, why analytics. This round seemed more out of formality than for selection.

General Tips: Keep calm, and take the interview as a conversation - unless it's a stress interview. Always take your time and think before you answer anything rather than mumbling out the first thing that comes to your mind.
Skills: Probability, Statistics, Analytical skills
College Name: IIT MADRAS
Motivation: Needed a break into the Finance sector!
Are these interview questions helpful?

I applied via Naukri.com and was interviewed before Aug 2019. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Technical and behavioral questions only. I went through Manpower. It was third party payroll.

Interview Preparation Tips

Interview preparation tips for other job seekers - Prepare as per job description.

Interview Questionnaire 

2 Questions

  • Q1. Citi bank has to enter Indian Market where should it set up its offices?
  • Ans. 

    Citi bank should set up its offices in major cities like Mumbai, Delhi, and Bangalore.

    • Citi bank should consider the economic and political stability of the region.

    • The bank should also consider the availability of skilled workforce and infrastructure.

    • Major cities like Mumbai, Delhi, and Bangalore have a large customer base and a well-established financial sector.

    • Setting up offices in multiple cities can help the bank re...

  • Answered by AI
  • Q2. If I am(interviewer) a client will you(interviewee) give me credit card?

Interview Preparation Tips

Round: Test
Experience: 10 single correct questions, 10 CAT based questions, 5 data sufficiency questions, 2 subjective questions were asked.
Tips: All the objective questions were easy so everyone would have solved. Subjective questions were important for selecting candidates .Final solution for subjective questions are not important ,the way you approach is important.
Duration: 45 minutes

Round: Case Study Interview
Experience: Questioned on Resume points. A case study was given and the student has to analyse it.

Round: Case Study Interview
Experience: Case study question and brain teaser were asked. Brainteaser was an easy question.

Skill Tips: Mock interviews with friends and ready with all resume points of how to explain them each helps. Solved many case studies. Updated myself with latest news. I also read Wiki questions like how to get 3 wolnes, 2 men to other side of river?.
Skills: Soft skills, Case study solving ability
College Name: IIT MADRAS

Interview Questionnaire 

3 Questions

  • Q1. Problem on Probability and Optimization
  • Q2. Questions based on Data Analysis, General Awareness and Resume-based questions
  • Q3. Basic HR Questions such as 'Tell me abour yourself.' and a few random questions

Interview Preparation Tips

Round: Test
Experience: It was basic 12th class maths such as probability, permutation andcombination and things,  and stuff such as data sufficiency where a question is provided with some data and you will be asked whether you will able to solve it or not with the help of given data.
Overall good experience, About 40 students were selected.
Tips: Prepare well the part of quantitative and analytical analysis in CAT's syllabus.

Round: Case Study Interview
Experience: It was a good round with questions mainly focused on probability and statistics, and optimization.
Tips: Basic knowledge of probability and statistics will do.

Round: Technical Interview
Experience: The round was a long one, with questions on data analysis and about current economic affairs in the world.
They also discussed about things mentioned in resume in detail.
Tips: 1. Be through with your resume with explanation for each point in mind.
2. Gather the knowledge about current affairs. Try to read newspapers such as The Economic Times for at least 2 months prior to interview.

Round: HR Interview
Experience: Questions were asked on ourselves to judge the personality and a few random questions as per HR.
Tips: Be prepared with questions such as:
1. Tell me about yourself.
2. Strengths and Weaknesses.
3. Why this company?
4. Why should you be hired?
 
And a few more of typical questions. Keep your mind open for anything.

General Tips: 1. Read newspapers such as The Economic Times for at least two months prior to interview.
2. Prepare well on basic maths especially topics covered in CAT.
3. Be through with points mentioned in resume with a ready explanation for each.
Skill Tips: Basic knowledge will do. Try to practice more.
And read more stuff.
Skills: Knowledge in Probability and Statistics, Basics in Operation Research (Optimization)., Quantitative aptitude.
College Name: IIT MADRAS

Wells Fargo Interview FAQs

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Overall Interview Experience Rating

4/5

based on 1 interview experience

Difficulty level

Moderate 100%

Duration

2-4 weeks 100%
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