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      Entrevista de KYC Analyst

      14 oct 2018
      Candidato de entrevista anónimo
      Tallin
      Sin oferta
      Experiencia negativa
      Entrevista normal

      Solicitud

      Envié una solicitud electrónica. El proceso duró 1 semana. Acudí a una entrevista en Wise (Tallin) en oct 2018

      Entrevista

      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??

      Preguntas de entrevista [1]

      Pregunta 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?
      Responder pregunta
      7

      Otras opiniones sobre las entrevistas para el puesto de KYC Analyst en Wise

      Entrevista de KYC Analyst

      1 feb 2026
      Empleado anónimo
      Hyderabad
      Oferta aceptada
      Experiencia positiva
      Entrevista normal

      Solicitud

      Envié una solicitud electrónica. Acudí a una entrevista en Wise (Hyderabad) en ene 2026

      Entrevista

      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.

      Preguntas de entrevista [1]

      Pregunta 1

      Scenario based questions: which consists how you handle the day to day KYC work and due diligence
      Responder pregunta

      Entrevista de KYC Analyst

      21 jun 2026
      Empleado anónimo
      Oferta aceptada
      Experiencia positiva
      Entrevista normal

      Solicitud

      Envié una solicitud electrónica. Acudí a una entrevista en Wise en ene 2026

      Entrevista

      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.

      Preguntas de entrevista [1]

      Pregunta 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?
      Responder pregunta

      Entrevista de KYC Analyst

      11 dic 2025
      Candidato de entrevista anónimo
      Hyderabad
      Sin oferta
      Experiencia neutra
      Entrevista difícil

      Solicitud

      Envié una solicitud electrónica. El proceso duró 1 día. Acudí a una entrevista en Wise (Hyderabad) en dic 2025

      Entrevista

      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

      Preguntas de entrevista [1]

      Pregunta 1

      tell about yourself how do you deal your tasks under presure
      Responder pregunta