What do you think if you have to conduct the KYC for the new segment?
Analyste Kyc Interview Questions
1,158 analyste kyc interview questions shared by candidates
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.
Tell my something about yourself
Tell us about yourself? Tell us why you are the best fit for the role?
what was a situation where you had a tough situation at work and how did you solve it
How to I handle difficult situations
How would you talk to a manager about a negative news and persuade him to agree with you?
What attracted you to the role... Time you have been under pressure... How you prioritise work load.. etc..
Tell me about yourself What is the process of KYC
What is PEP, How to identify pep Beneficial structure Ultimate beneficial owner
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