AML & KYC Interview Questions & Answers! (Know Your Customer and Anti-Money Laundering Interviews!)

#interviewquestionsandanswers #kyc #knowyourcustomer
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DOWNLOAD 21 SUPERB ANSWERS TO THE TOUGHEST AML AND KYC INTERVIEW QUESTIONS:
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In this tutorial, Richard McMunn will teach you how to prepare for an AML and KYC job interview. if you are applying for any anti-money laundering and know your customer job role, stay tuned because the tips and sample questions will help you to be the standout candidate!

21 AML & KYC INTERVIEW QUESTIONS AND ANSWERS
Q1. Tell me about yourself. 01:29
Q2. What do you know about KYC? 03:46
Q3. What’s the difference between AML and KYC? 05:58
Q4. What are the different stages of money laundering? 06:54
Q5. What steps would you follow when conducting customer due diligence? 08:52
Q6. Why do you want to work in this AML / KYC position?
Q7. What is the difference between source of wealth and source of funds?
Q8. What are your strengths? 10:59
Q9. What’s your biggest weaknesses? 12:02
Q10. What are the most important skill and qualities needed to work in AML and KYC?
Q11. Tell me about at time when you had a positive impact in a team or organization.
Q12. How would you deal with a conflict with a co-worker?
Q13. What motivates you?
Q14. What steps do you take to ensure your knowledge of the financial industry is up-to-date?
Q15. Do you think working late is a good or bad thing?
Q17. Why do you want to leave your current job?
Q18. Where do you see yourself in 5 years’ time?
Q19. What are your salary expectations?
Q20. Why should we hire you in this AML / KYC position?
Q21. That’s the end of your AML and KYC interview. Do you have any questions?

MORE GREAT TUTORIALS TO HELP YOU PREPARE FOR AN AML & KYC INTERVIEW!

CONNECT WITH RICHARD MCMUNN ON LINKEDIN.COM:

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DOWNLOAD 21 SUPERB ANSWERS TO THE TOUGHEST AML AND KYC INTERVIEW QUESTIONS:
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[manasiathavale]

sometimes this happens that you are aware of the answers you need to give, but you just lose it when the time comes. this video seems helpful in re-iterating the things you already know but the way to present it. those answers doesn't look too scripted as all are the logical ones and can be prepared well if you give a good though to it.

[vinodkumaryadav]

@Richard can you make a video about Revolut Company : hackerrank Fincrime QA knowledge test. Thank you in advance 😊. loved your content and it is very helpful to everyone

[tapejunior]

I have an interview for an entry level kyc position

[kunleajiborisha]

Feedback on "Tell me about yourself". I found the tips quite helpful, particularly the emphasis on updating industry knowledge. However, I feel that the approach sounds too templated and could benefit from a personal touch. For instance, sharing a real-life example of how you applied your skills in a project like AML (Customer Screening software, Improvement of a KYC procedure, etc.) would make the explanation more engaging and memorable. Overall, good job, and keep up the excellent work!

[kitanochapo]

Richard! Thank you! I nailed the interview ❤ you are amazing!

[Purest-Nutritional-Supplements]

This video was an eye opener to me since I have an upcoming interview which I have prepared for. This video has changed my thoughts on what my response to questions about my weakness and strength should be about.
Thank you so much for sharing this priceless piece of information.

[theavenger]

This video gave me confidence ..I'm sure I will pass my interview today

[everlynnyadoi]

Wow, Richard u are really heavenly sent

[derricktbledsoe]

One of the best videos I have watched. I love it.

[somijesus]

Very well explained...thank you Richard.

[sejaldhawan]

I have my AML and KYC interview coming up, and this video is truly helpful for that. However, I have a minor doubt regarding how to introduce myself as a fresher when I don't have any experience in the field.

[MD-jpff]

I wanted to purchase the AML/KYC questions from your website. But unfortunately I couldn't as the payment faid and even I dropped an email to the email address mentioned in your website but no one responded. Please help me out as I have an up coming interview in the same domain.

[ketantikekar]

I cracked my first job interview due to your content, hoping this video helps for the second one! Thank you!!

[ishmealsheriff]

When 2 or more customers make consecutive transactions from the same branch to the same agency within minutes of each other, is it a suspicious transaction?

[faruknavlekar]

Hey, hi Richard....
Hope you will good.
Can you do me a favor?
I need interview questions and answers about Transaction Monitoring, Mobile transaction monitor as same ATM & Intraday deposit transaction monitor.

If it is possible then also about ACH & WIRE Transfer.🎉

[ahmed_og]

Very informative and useful, thanks a lot for those tips. You have my subscribe now 👍

[Sorethroatsyndrome]

I am so glad I saw this. I had an AML interview and basically just talked about myself and my past jobs… didn’t really touch on my strengths, or any specifics. I wish I would’ve found this prior 😭😭

[saranyakrishnan]

What is the certification to be done for this..being a fresher to aml and kyc

[dragutiovidiu]

Outstanding,

The personification of professionalism, each answer reaches the target, logical, also by the tone of his voice sounds very experienced professional .

The preparation provided here cannot be improved, from the employers point of view any candidate would be excellent with this answers .

I used in one interview with Santander his guidance for customer care and the feedback was outstanding, i at to admit but this person is deadly serious exceptional in his services, qualifies for a REAL PROFESSIONAL .

[alik]

These interviews is Richard next level 😊