Questions d'entretiens - Aml kyc analyst

63

Questions d'entretien pour Aml Kyc Analyst partagées par les candidats

Principales questions d'entretien

Trier: Pertinence|Populaires|Date
Banamex
On a demandé à un AML and KYC Analyst...7 septembre 2015

Review business and high net worth clients CDD and EDD and request information lacking along with DD reviews and investigations.

1 réponses

With insight and accuracy.

PwC

how will you launder 10K $

1 réponses

do i look like launderer?

UBS

1.) Have you used Cosima and Lexis Nexis 2.) Explain a situation in a prior experience when an issue was missed and how you addressed it. 3.) What type of leadership do you work under best. Micro-management or more laid back.

1 réponses

1.) Yes, at that time it was 1 year of experience. 2.) N/A Confidential info is involved with my answer 3.) Some where in between. Moins

Lloyds Banking Group

Do you have experience in the financial market?

1 réponses

I have experience in commercial and investment banking.

TD Bank

Asked about experiences related to specific softwares

1 réponses

Gave feedback and demonstrated level of knowledge.

Natixis

Já explorou o site das candidaturas?

1 réponses

Sim.

TD Bank

Very common questions about team social skills and team player

1 réponses

Gave honest opinion and past experiences!

J.P. Morgan

What was the most difficult thing you have ever accomplished.

1 réponses

Preparing for and deploying to combat for the first time and having to be away from my family for several months. Moins

J.P. Morgan

Questions aren't created or asked in a way to seem "difficult". Instead questions are aimed at understanding the applicants knowledge as it pertains to the job responsibilities. HINT - Know the job you are applying for and be ready to provide examples of doing similar tasks and/or having similar responsibilities.

1 réponses

see above - KNOW THE JOB YOU ARE APPLYING FOR

Citi

1. What can you tell us about your AML work experience ?

1 réponses

Bro I was interviewed 3weeks ago and my application status is showing as business review the position is cash and trade analyst till now I haven’t received any offer or rejection from them what do you think what will happen Moins

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