Most Common AML and KYC Interview Questions | How to prepare for an Interview | Interview Tips

In this video we explore the Ins and Outs of How to prepare for an AML/KYC interview and most common questions asked.

The full list of items covered in this video are:
- How to prepare for an AML/KYC Interview
- Main questions asked during an AML/KYC interview
- Top Tips to take into account when being interviewed

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[casmartin]

Very good video, great delivery and very detailed and educational. I don't even have an interview coming up (application passed first stage of Citi Bank but nothing more) but this has really motivated me so much! Thanks 👍🏾🙏🏾

[BoldFollower]

I'm a current Fraud Analyst for 5 years working to make the switch to AML/KYC. I just applied for the first job! Hope I get it! These videos are very helpful.

[chazgov]

Thank you very much for these educational videos!!! I got a job offer and your contents were really helpful👌 Keep up the good work.

[yogeshnavase]

Thank you for this video.
Can you please make video on AML KYC Act for UK and USA and their Regulators in brief

[raghuramchintalapati]

Hello, I follow your videos and they are so useful to build foundation in AML/KYC. Can you people please make an in depth video about Transaction Monitoring. 😀

[vaasukrishnan]

Hello.. Could you please put a video on the difference between Source of funds and wealth?

[badalsoni]

Thank you for uploading this video 🙂
Looking forward for more videos like this 🔥🔥🔥

[KYCLookup]

Thank you everyone for the support, if you liked this video please let us know in the comments and don't forget to let us know your suggestions for future videos. 👌

[sanjaypunk]

Very useful video. Could you please cover SPV AND FUNDS TOPICS

[trishnapal]

Can u explain SSD CDD AND EDD In detail and more about step of kyc in corporate for interview

[satishkumar-zfnm]

Can you make a detailed video about AML compliance process

[doriandch]

Thanks as always for these very informative videos.👍👍

[MD-jpff]

This is brilliant. Looking forward for a long and detailed video about AML/KYC interview questions.

[obsqocompliance]

Thanks for the great video and greetings from compliance officers in Malta!

[boominathan]

What kind of softwares are used in AML/KYC process?

[TheShah]

I want help.
I have telephonic interview in upcoming days regarding AML KYC.
If possible kindly help with Guidance