I applied online. The process took 2 weeks. I interviewed at Citi (Kuala Lumpur) in Oct 2021
Interview
First I received a screening call then the following week proceed to an hour assessment before went to the video interview. Assessment and video interview conducted using Zoom on the same day.
There are 2 sections for assessment:
Section A: Case Study 1 & Case Study 2 (transaction monitoring & red flags for both)
Section B: 3 MCQ Questions
The video interview in my case lasted for 40mins. There are 2 interviewers asking behavioral questions and they also went through the case study questions together with you.
Interview questions [1]
Question 1
Q: Tell me about yourself
Q: Tell me about a stressful situation that you face and how you handle it
Q: Why do you want to work at Citi?
Q: Why do you apply for this job?
Q: What is AML?
Q: Where do you see yourself in the next 3 years?
Q: Tell me about the last mistake you made which negatively impact others & how did you manage it?
Q: What do you want to accomplish in this job?
Q: How do you keep yourself organized?
Q: Tell me about a time you demonstrated leadership skills.
Q: Describe a time when you disagreed with a team member. How did you resolve the problem?
Q: What would you do if your colleagues gave you negative feedback.
…. And many more.
started with a case interview which is to assess your analytical and critical thinking skills. Mainly behavioral questions on what you would do in certain situations. Nothing very complicated. Just be yourself.
I applied online. I interviewed at Citi (Warschau, Masowien) in Apr 2024
Interview
Firstly HR message with questions, then quick call with HR and later interview with 2 managers. Interview took around 1 hour. Everyone was very nice, questions were related to the role
Interview questions [2]
Question 1
Questions about your CV and skills you've mentioned
I applied online. I interviewed at Citi (Kuala Lumpur)
Interview
The HR manager contacted me before the interview, and there were 2 female interviewers during the interview. Both of them were quite nice throughout the whole interview process. Everything was ok and it took around 30minutes.
