What is due deligence ?
Analyste Kyc Interview Questions
1,168 analyste kyc interview questions shared by candidates
1. What are your strengths & weaknesses? 2. Why should we hire you?
Even though it was a junior position they asked me to identify what documentation should I request on a trust.
Tell me about yourself please
Familiarity with LATM markets. Knowledge about EDD requirements for various entity types. Knowledge of document handling and past experiences.
Kyc process CDD EDD SDD Basic questions and logical questions
Wrong parameter to judge the candidates
Give an example of a situation you convinced somebody to do something.
Tell me about your self?
Usual questions regarding my background, experience, what I think is important in KYC, my ideal day at work.
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