I was asked questions in relation to my knowledge within KYC and Cryptocurrency in general.
Analyste Kyc Interview Questions
1,172 analyste kyc interview questions shared by candidates
mainly asked about examples of aml alerts and my process for filing a sar or no sar. Ensure to come prepared and have detailed answers for those questions. Also, having my CAMS certification was a bonus.
where do you see yourself in the next few years
1. What are your strengths & weaknesses? 2. Why should we hire you?
What is due deligence ?
Tell me about yourself please
Even though it was a junior position they asked me to identify what documentation should I request on a trust.
cas pratique et sur nos anciennes experiences
What motivates you ?
Detail the roles you have previously executed
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