Basic questions about a junior KYC position. What is AML etc
Aml Interview Questions
1,468 aml interview questions shared by candidates
introduce yourself and accounts questions and grilled on resume
Basic accounting questions, like working capital, accrual concept, cash flow statement, reconciliation etc...
Tell me more about yourself
What do you think an AML Analyst does?
KYC requirements based on certain geography.
Where do you see yourself in 5 years?
What is KYC? How do your previous experiences relate to the role?
Scenario based and practical to the position applied for.
Prior to interview you will have to take an AML quiz test. The interview itself was very heavy on how you perform under KPIs
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