What are your strengths and weaknesses
Kyc Interview Questions
1,175 kyc interview questions shared by candidates
what do you know about current due diligence rules? are you willing to study them after working hours?
-Previous job experience. - A test (after the first interview) - How do you react to the results of the test? - How are your English skills? (few easy questions are asked in English). -A lot of situation questions in the second interview.
About company, Introduction,what a ato specialist do
why do you want to join this company? What do you see yourself in next 5 years?
How do you handle time pressure?
Sanctions, Screening, PEP, Ownership etc
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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