Okcoin Fraud / Aml Analyst Interview Questions
& Process
Real candidates share what happened, how many rounds they had,
and how the experience turned out.
Based on 10 interview experiences · FREE TO READ
Candidate interview experiences
First-hand accounts from people who interviewed at Okcoin.
Okcoin
AML Investigator
Mid Average Positive experience Accept offer 3 rounds
Interview process
Recruiter call Technical screen Phone screen
Interview formats
Behavioral Technical
The hiring process was pretty smooth, it took around two weeks. It involved an online interview with both the hiring manager and the head of the department, followed by a phone call with the head of HR.
Confirmed questions3 questions
- Can you describe your responsibilities in your last role?
- What motivates your interest in joining our organization?
- Have you previously worked with [specific job duties]?
Okcoin
Fraud Analyst
Entry Average Negative experience No offer 1 round
Interview process
Recruiter call
Interview formats
Behavioral
The hiring process was very poor due to the lack of soft skills from the interviewer. I was interviewed by who is supposed to be a supervisor, but seemed to have very poor soft skills to be even interviewing people. The interviewer had an attitude and got pretty much defensive after I asked how was his experience in the company so far after "only" one year working for Okcoin. In the end I was told I would have a feedback after one week and never got any answer again. If the leadership and the company environment reflects how my hiring process was, then definitely this company is not for me. It does not matter how much technical knowledge you have, you can be a crypto expert... But If you do not know how to deal and treat people fairly then in the end all your knowledge is pointless.
Confirmed questions1 question
- Are you passionate about Crypto?
Okcoin
KYC Analyst
Entry Easy Positive experience Accept offer 2 rounds
Interview process
Recruiter call Technical screen
Interview formats
Technical Behavioral
The interview process at OKCoin was really efficient and went smoothly from start to finish. It was also informative and clear. Each step of the interview was built logically, with the right people and the right questions asked, and it felt like a natural progression.
Confirmed questions2 questions
- I was asked about my knowledge of KYC and Cryptocurrency.
- Questions were asked about my general knowledge of Cryptocurrency.
Okcoin Fraud / Aml Analyst Interview Questions
Quoted word for word from Okcoin interview reports.
“Can you describe what money laundering might look like in the crypto space?”
Read reports →“Are you passionate about Crypto?”
Read reports →“What about this role appeals to you?”
Read reports →“Can you describe your experience with fraud and AML?”
Read reports →“Were you asked if you are a team player and would like to join the family?”
Read report →“What motivates your interest in joining our organization?”
Read report →“Describe a time you had a disagreement with someone and how you handled it.”
Read report →“Can you describe your experience with handling alerts, cases, and charge backs?”
Read report →“How does your experience fit with a role at OK Coin?”
Read report →Formats, difficulty and experience
Across all 10 Okcoin interview reports.