What is KYC? Why it is important
Aml Interview Questions
1,465 aml interview questions shared by candidates
They asked me about myself
Tell us about yourself ?
Mix of competency based questions and behavioural questions. Give an example of a time when you went above and beyond to help a customer
They asked about my experience
Give me an example of when you’ve improved a process?
Trusts related questions BVI questions
What are your salary requirements? What were your duties in your most recent position?
Where do you see yourself being promoted to within Citi -- five years from now?
No true unexpected questions as I researched Citi and some AML information prior to the interview. Questions consisted of the usual 'about you' questions and the interviewer did not expect me to have an extensive knowledge of Citi or AML. Was allowed to ask questions about the position and Citi and the interviewer was very honest.
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