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      KYC/AML Analyst Interview

      Jan 17, 2026
      Anonymous employee
      Ciudad de Mexico
      Accepted offer
      Negative experience
      Average interview

      Application

      I applied online. I interviewed at Revolut (Ciudad de Mexico) in Jan 2024

      Interview

      En la entrevista no hay tanta claridad sobre el rol. También mencionan que habría días de trabajar en Home Office y esto no es real finalmente. Creo que los filtros no son buenos, ya que muchas personas entraban y muchas se iban al mes. La rotación en Revolut es alta.

      Interview questions [1]

      Question 1

      Un proyecto en el que haya trabajado recientemente
      Answer question

      Other KYC/AML Analyst Interview Reviews for Revolut

      AML KYC Analyst Interview

      Sep 30, 2024
      Anonymous Interview Candidate
      New Delhi
      No offer
      Positive experience
      Average interview

      Application

      I applied online. The process took 3 days. I interviewed at Revolut (New Delhi) in Apr 2024

      Interview

      Phone or Video Screening Interview 2nd round was Technical or Skills Assessment ,very quick response from the team and within 2 or 3 days they have scheduled the interview process.

      Interview questions [1]

      Question 1

      Q1. Kyc effects in Financial Institutions? Identity and Verification? Q2. Regulators and Regulations? Why banks do KYC? Q3. What is OFAC and FATCA? CDD and EDD
      Answer question