Sanctions, Screening, PEP, Ownership etc
Analyste Kyc Interview Questions
1,173 analyste kyc interview questions shared by candidates
What was the one thing that they asked you?
What motivates you? Why would you like to work at WTW? Why do you seek an opportunity outside of your current company?
These questions related adequately to the role and responsibilities for the position I applied to.
Perguntas relacionadas a KYC como se fosse uma prova.
How did you handle the situations where you had received a feedback / you were assigned to give someone else a feedback. Have you ever handled a situation where you had a negative experience with a client or colleague?
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.
The standard questions nothing special.
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