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      KYC Analyst Interview

      14 Oct 2018
      Anonymous interview candidate
      Tallinn
      No offer
      Negative experience
      Average interview

      Application

      I applied online. The process took 1 week. I interviewed at Wise (Tallinn) in Oct 2018

      Interview

      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??

      Interview questions [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?
      Answer question
      7

      Other KYC Analyst interview reviews for Wise

      KYC Analyst Interview

      1 Feb 2026
      Anonymous employee
      Hyderābād
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. I interviewed at Wise (Hyderābād) in Jan 2026

      Interview

      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.

      Interview questions [1]

      Question 1

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

      KYC Analyst Interview

      21 Jun 2026
      Anonymous employee
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. I interviewed at Wise in Jan 2026

      Interview

      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.

      Interview questions [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?
      Answer question

      KYC Analyst Interview

      11 Dec 2025
      Anonymous interview candidate
      Hyderābād
      No offer
      Neutral experience
      Difficult interview

      Application

      I applied online. The process took 1 day. I interviewed at Wise (Hyderābād) in Dec 2025

      Interview

      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

      Interview questions [1]

      Question 1

      tell about yourself how do you deal your tasks under presure
      Answer question

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