What you know about AML?
Aml Kyc Interview Questions
164 aml kyc interview questions shared by candidates
Describing previous experience in different roles and how can this be applied here
Tell something you do not like about your job?
Mostly about capital markets - basically checking financial knowledge
Do you know what are restricted entities?
Difficult change and how you adapted to it
what your strength and weakness
details de votre expérience passée
Questions about the previous company. (Lots of it for 15 mins and what they do and how they function and intrusive about confidential information.)
Education Background--Process knowledge-- Expertise-- Hobbies
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