Quels sont les différents niveaux de risque en KYC ? Quels sont les éléments qui influence ces niveaux ?
Kyc Interview Questions
1,175 kyc interview questions shared by candidates
Do I know anything about PEPs, SAE or ADM
Can you describe a time that you had to make deadline and how you went about meeting it?
How do you manage a high workload/ stress?
Describe your previous work experience.
Strength and weaknesses. Questions within expectations. Nothing of a surprise.
What motivates you? Why would you like to work at WTW? Why do you seek an opportunity outside of your current company?
Motivações pessoais, percurso académico e profissional, algumas atividades do Banco, Idiomas falados, "se pudesse voltar atrás estudaria o mesmo?" "Se pudesse escolher um departamento qual seria?" Pontes forte e pontos fracos. Descreva um dia de trabalho atualmente.
knowledge about kyc and aml
It was a very normal and friendly recruitment process.
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