1.self intro 2. why this domain 3. moneylaundering types 4. what is AML?
Analyste Kyc Interview Questions
1,160 analyste kyc interview questions shared by candidates
Give your Introduction Salary expectations
What about your self? And what is kyc and Aml?
What you know about AML?
Questions about previous experience and a few related to subject matter. Nothing out of the ordinary.
What do you know about KYC?
what your strength and weakness
Questions about the previous company. (Lots of it for 15 mins and what they do and how they function and intrusive about confidential information.)
Education Background--Process knowledge-- Expertise-- Hobbies
Would you relicate to mumbai
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