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.
Kyc Analyst Interview Questions
1,168 kyc analyst interview questions shared by candidates
What is due deligence ?
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?
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