mainly asked about examples of aml alerts and my process for filing a sar or no sar. Ensure to come prepared and have detailed answers for those questions. Also, having my CAMS certification was a bonus.
Aml Kyc Interview Questions
166 aml kyc interview questions shared by candidates
Even though it was a junior position they asked me to identify what documentation should I request on a trust.
Familiarity with LATM markets. Knowledge about EDD requirements for various entity types. Knowledge of document handling and past experiences.
They asked about me and my future plans
What is KYC? Why it is important
They asked me about myself
Pouvez-vous décrire une situation où vous avez ressenti beaucoup de stress au travail et expliquer comment vous l'avez géré ?
Basic questions about a junior KYC position. What is AML etc
Tell me about a time you made a mistake and how did it make you feel. What were your duties in your previous role?
There was a large discussion about the hobbies.
Viewing 121 - 130 interview questions