AML & KYC Interview Questions & Answers! (Know Your Customer and Anti-Money Laundering Interviews!)
FAQ
What are the 3 components of KYC?
The 3 main KYC process steps are client or customer identification, customer due diligence (including enhanced due diligence), and ongoing monitoring.
What are the 4 key of KYC?
The Company has framed its KYC policy incorporating the following four key elements: (i) Customer Acceptance Policy; (ii) Customer Identification Procedures; (iii) Monitoring of Transactions/ On-going Due Diligence; and (iv) Risk Management. 3.
How do you introduce yourself in a KYC interview?
Tell me about yourself. SUGGESTED ANSWER: “I am a diligent, organized, and professional employee who has the skills and qualities to match the job description. Over the years, I have built up extensive experience of conducting AML and KYC reviews within various financial organizations.
