mainly asked about examples of aml alerts and my process for filing a sar or no sar. Ensure to come prepared and have detailed answers for those questions. Also, having my CAMS certification was a bonus.
Aml Kyc Interview Questions
166 aml kyc interview questions shared by candidates
Even though it was a junior position they asked me to identify what documentation should I request on a trust.
Familiarity with LATM markets. Knowledge about EDD requirements for various entity types. Knowledge of document handling and past experiences.
They asked about me and my future plans
What is KYC? Why it is important
They asked me about myself
Pouvez-vous décrire une situation où vous avez ressenti beaucoup de stress au travail et expliquer comment vous l'avez géré ?
About business banking and entity banking
What achievements did you accomplish in your current role? How did your educational background prepare you for this role?
What are your future plans?
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