Anything they can ask pertaining to AML/KYC domain.
Aml Kyc Analyst Interview Questions
162 aml kyc analyst interview questions shared by candidates
Why do you choose to work for Genpact?
What is your favorite hobby?
Typical BS questions. Copy and paste. Nothing original
Familiarity with Microsoft Access, Excel, PowerPoint. Are you ok working beyond the black and white as in laws?
Background questions, about your mistakes, why did you leave your current position? about your future in two years? are you a team player?
How to do a review of a company?
Fonctioning of a trust, a foundation, a foundation with a corporate trust above (what happens every day in real life) and other headtriping questions
1. Any experience with SPVs? 2. Refresh cycle and risk based approach
Tell us about your studies?
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