KYC Interview Questions - For Freshers & Experienced| KYC Analyst | KYC Officer

Crack your KYC Interview with these 13 basic & important questions.

Useful to all the candidates applying for the role of KYC Officer, KYC Analyst, Compliance Officer, Compliance Analyst, AML Officer, On-boarding Specialist, Risk Analyst, Due Diligence Officer or Regulatory Compliance Specialist at any Banks, Credit Unions, Payment Processors, Investment Firms, Insurance companies, FinTech companies, Govt. and Regulatory bodies, Consulting Firms, Legal Firms, MNCs, E-Commerce companies, NGOs etc.

Also useful for everyone looking for:

i.) KYC Officer Interview Questions,
ii.) KYC Analyst Interview Questions,
iii.) Compliance Officer Interview Questions,
iv.) Compliance Analyst Interview Questions,
v.) AML Officer Interview Questions,
vi.) On-boarding Specialist Interview Questions,
vii.) Risk Analyst Interview Questions,
viii.) Due Diligence Officer Interview Questions
ix.) Regulatory Compliance Specialist Interview Questions
x.) eKYC Interview Questions

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#interviewquestions #interviewpreparation #complianceofficer

[CandySmitha]

Very informative video for a beginner. Thank you so much

[PoojaSingh-ipor]

Quite informative, really very helpful

[saurvaneechatterjee]

Thank you so much I learned alot from your video..

[smirithyoraon]

This is very helpful, thank you so much for sharing.

[magneticme]

Is this the KYC process for India or UAE?

[janardhaneragaraju]

Please correction required:
Simplified due diligence : all Low risk customers cannot fall under simplified due diligence, to be eligible for SDD, Customer should be regulated or listed on stock exchange and risk rating of the customer should be low risk, then only the customer would be eligible for SDD.

Standard due diligence : Client risk rating is low and Client is not regulated or listed in stock exchange, we need to apply Standard due diligence even if the client risk rating is Low.

NOTE : to apply simplified due diligence the client should be regulated or listed in stock exchange with Low risk rating.

[vaishnavishejal]

thanks ma'am for sharing this video

[shailajassvn]

mam can iget pdf of this kyc and aml' i have interview tomorrow

[Avinashkumar-huhe]

Hindi mee bhi bnya kro ma'am same info videos