AML KYC Interview Questions & Answers - How to Ace the Interview #sanctions #transactionmonitoring

In this video, I will share with you the most common and important AML KYC interview questions and answers that you need to know. These questions cover topics such as:

The ownership drill down percentage for UBO in terms of AML KYC
The meaning of IBO and UBO in terms of AML KYC
The legal existence of an entity
The definition of PEP
The concept of sanctions and some sanction countries
The difference between screening and onboarding
The difference between public limited company and private limited company
The applications used to perform KYC and the process flow followed for KYC
The thresholds that are considered when performing KYC
The documents required for corporate KYC
The meaning of public listing of a company
By watching this video, you will learn how to answer these questions confidently and effectively, and demonstrate your knowledge and skills in AML KYC. You will also get tips and tricks on how to prepare for the interview and what to expect from the hiring team.

This video is suitable for professionals, KYC professionals, AML professionals, university students, job seekers, freshers, students, bankers, and bank professionals who are interested in AML KYC roles or want to enhance their AML KYC knowledge.

So, what are you waiting for? Click the play button and start watching this video now. And don’t forget to subscribe to my channel and hit the bell icon to get notified of more videos like this.

Thank you for watching and I hope you enjoy the video! 😊

Tags :
#amlkyc
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#compliance
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[DP-egme]

Sir do. we need to learn all the tools?