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      Transaction Monitoring, Name Screening and KYC Services Interview

      Feb 5, 2024
      Anonymous Interview Candidate
      Toronto, ON
      No offer
      Negative experience
      Average interview

      Application

      I applied online. I interviewed at RBC (Toronto, ON)

      Interview

      It was scheduled for 30 mins but it only lasted 15 mins. Only one of the managers asked questions most of the time, asking many questions regarding how my previous work department (other bank) ran their teams, how many teams they had, and how they did name screening. There were only 2-3 questions asked about me, they didn't show any interest in me at all, a bit waste of time for this interview.

      Interview questions [1]

      Question 1

      How many teams were in my previous department, how many people were in that department, how many cases I previously had to close a day
      Answer question

      RBC interviews FAQs

      • Common stages of the interview process at RBC as a Transaction Monitoring, Name Screening and KYC Services according to 1 Glassdoor interviews include:

        Group panel interview:  100%

      • Here are the most commonly searched roles for interview reports -

        1. Banking Advisor(1296) ;
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        11. Software Developer(209) ;
        12. Associate Director(169) ;
        13. Financial Analyst(164) ;
        14. Intern(163) ;
        15. Account Manager(152) .


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