How did you mitigate risk
Kyc Interview Questions
1,164 kyc interview questions shared by candidates
To walk through my resume
Prepare basic stuff, like what currently doing. Some KYC related questions.
I was asked questions in relation to my knowledge within KYC and Cryptocurrency in general.
where do you see yourself in the next few years
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.
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
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