Being a commerce student, was asked Cash Flow, fund flow,difference between commerce and business, AML, KYC, how to open an bank account, banking questions, drawing, marginal cost, capital and revenue expenditure etc.
Aml Kyc Analyst Interview Questions
162 aml kyc analyst interview questions shared by candidates
What do you understand about trade finance?
There were no difficult questions. It was mostly personality based. All the skills necessary for the job were apparent from my background and resume.
What are your career goals and where do you see yourself fitting in at Chase?
tell me about yourself , thank you very much
Can you tell me about yourself.
about your self? about company? what is kyc and how to do kyc of any company( i was fresher and he's questions were like i had experience before)
What are the Documents required for a the client eligibility to open an account?
1.self intro 2. why this domain 3. moneylaundering types 4. what is AML?
What you know about AML?
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