I don't remember any specific questions but the job ad was for an entry-level role in an industry that is hard to get into. There were questions about past experience and why I was interested in the role and the usual behavioural questions.
Aml Kyc Interview Questions
162 aml kyc interview questions shared by candidates
What about your profession and experience?
They asked me to prepare a business case to demonstrate my AML knowledge and analytical skills.
Perché pensi di essere adatto a questo lavoro?
About company Job profile Behavioral question Rbi guidelines
Q1: What is Ovd? Q2: How do you do enhanced due diligence? Q3: What is the work of Tide in India?
What do you value more - being a good person or your family? (I'm paraphrasing) What is PEP?
what is your expected salary
Scenario questions mainly on how to handle and investigate customers properly.
1. introduce yourself 2. details about your job role 3. about your cv 4. what are sanctions. 5. what is aml and kyc? 6. accounting related questions like BRS, accounting, book keeping, golden rule of accounting
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