How would you manage an analyst who request to be given less work
Kyc Interview Questions
1,175 kyc interview questions shared by candidates
They couldn't connect for interview
I was asked questions in relation to my knowledge within KYC and Cryptocurrency in general.
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.
where do you see yourself in the next few years
1. What are your strengths & weaknesses? 2. Why should we hire you?
What is due deligence ?
Tell me about yourself please
Even though it was a junior position they asked me to identify what documentation should I request on a trust.
cas pratique et sur nos anciennes experiences
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