The interviewer was a complete moron. He asked stupid bookish questions like which year was BSA passed, which year was Ofac passed as if I was there to play KBC. They do not care about your practical knowledge or skills.. Rather, focus on asking stupid history questions.
Aml Kyc Interview Questions
166 aml kyc interview questions shared by candidates
Tell us about yourself? Tell us why you are the best fit for the role?
pourquoi avez vous démissionné de votre dernier poste
Quel document a t on besoin pour KYC
How do you handle any inconvenience?
Q1. Kyc effects in Financial Institutions? Identity and Verification? Q2. Regulators and Regulations? Why banks do KYC? Q3. What is OFAC and FATCA? CDD and EDD
How to deal with conflict and difficult client?
Any idea on the role?
reason why we are not accepting clients with risky backgrounds
Do you have experience on receiving and requesting feedback?
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