What type of questions being asked in Customer or Name Screening interview

What type of questions being asked in Customer or Name screening interview | Top 10 interview question for PEP screening, Sanction Screening and Adverse Media

This video will help you understand the top 10 questions being asked in Customer or Name Screening interview.

[kidsactivity]

This is good stuff...would definitely help many appearing for customer screening interview.. thanks

[pal]

The video is a great help, very informative and clearly explained. Can you guide on how to prepare for a SME role, what additional knowledge and certificate can help especially from UK AML context?

[indrajitmithari]

Thank you for this valuable video, it will help me to crack any kyc interview 😊

[afemzy]

Fantastic resource that I have stumbled on and it's very helpful. Would have actually paid for this but thanks for providing this useful information.

[someshdhodmani]

Your videos are helpfull keep making such knowledge videos people like us who wants to understand and make career in AML/KYC.

[sandhyaranichalla]

Nice explanation, can you please provide vedio by using application also, because i'm not from aml domain but i want to change aml domain, so while i'm attending interviews they are asking real time experience process like day to day activities which i'm not aware, through your vedio i can understand theoriatical so can u explain practical knowledge also

[Gagandeep-xcbz]

Thanks for this video...I know it’s quite long but has lot of takeaways..please create a video on data fields captured in KYC CDD process

[wannabeao]

Thanks to the maker of this video. Can you explain some practical approaches for addressing challenges from name screening, please?

[alexak]

Thank you very informative video, maybe you can make video or clarify how or what tools MLRO or Level2 investigator uses to validate escalated alerts in order to conclude the case.(PEP screening or criminal alerts)

[maryanneezeh]

your explanations are excellent, is it possible to increase your voice a little bit, thanks very much for this video.

[prasadstephen]

That was just wonderful 👏 😊

Is Name screening and customer screening 🤔 the same ??

[kanikakhandelwal]

Thanks for the video. Very informative. Could you please suggest other than CAMS what are other best certification courses in KYC/AML which can help in building your career in this line

[sukhdeepkaur]

Thanks for a such a excellent video...this quite helpful

[gandesrikanth]

Great video, providing answers for this would be more useful.

[priyankak]

Could you please make a video of different types of threshold? Please explain CBOO2, CBOO3, CBOO4, CBOO13, CBOO14, Large round dollars, 22A, 22B, Wash transactions, etc

[vinod]

Hello Can you just make a video on how AML KYC rules and checks are been done in US Residential Mortgage

[tsv]

Kindly do more videos.... each n every video is useful....

[bibhutisarkar]

Can you also make some Vedio on FATCA and why is it important for financial institutions spl banks to adhere to.

[vinod]

Hello Just want to know what abt a candidate who dont have any experience/exposure in AML KYC but spent sometime in Financial Services operations, how to present or align ourselves the job role infront of the interviewer, like currently he is targeting or change his domain to AML KYC but having strong theoretical knowledge and no practical experience

[saktikalamohapatra]

Could u plz make one detail video on CFE certification? And study material for CFE