Top 15 KYC Interview Questions

Top 15 KYC Interview Questions
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[mrflyguy]

Thanks for the video however its not complete without giving answers to the questions.
Can you do a video that will give answers or address those interview questions its very important to know how to answer the questions
Thanks

[markwilliams]

Really appreciate the information you have kindly uploaded in respect of KYC/Onboarding... you are an immense help...look forward to seeing more what you will be uploading...definitely agree with the other people commenting that examples for these type of questions would be appreciated from your perspective

[rahulbisht]

Your questions provided me what i was lacking in preparing for my KYC interview. Thanks

[tevezsingh]

Hi, thanks for the question examples however could you also provide example answers? Would be greatly appreciated

[udhayapriyaa]

Hi,
4. Identification and verification documents like a passport, driving license, Utility bills..etc.
Identifying ownership structure and source of wealth document

[madritjanaki]

When i worked in Wipro
Kyc
I will speak with clients
I will go lunch with her
Nabeel he only will accompany colleagus
There will be share point
If we could not able to do this
Means will move it to share point
But i want to go to my process

[aysec.]

Those videos are really usefull. Could you please also give some example answers? Thanks

[udhayapriyaa]

7. UBO, BO, Director, authorised signatory, IBO's, company secretary, key controller, nominee company, trust, fund.

[kingsleyammar]

Thank you for the guidelines. Do you have a video on how to answer these types of questions?

[georgeoziegbe]

Thank you very much for this free video, hope am not asking for too much. please can you in any way give answers to the underline questions as it will help allot. Thanks once again.

[msfemale]

Thanks very much for your work! Could you please provide a sample answers?

[foodieandtraveller]

Hello sir, could please let me know about the Quality assurance ( 6- eye checking) process in KYC remediation?? What is 6 - eye checking?.. Please help me out..

[krishnanaikwade]

Could you please provide a video with the proper answers for the same

[ezekieladeyemi]

Very good video clip but what about the answers? Please give clue to the answers.Thanks

[aysec.]

Is there anyone Who has gained experience for the KYC interview?

[aysec.]

Could you please also share the answers? Thanks

[MD-jpff]

Can you please provide answers for these as well for better clarity