The interviewer was a complete moron. He asked stupid bookish questions like which year was BSA passed, which year was Ofac passed as if I was there to play KBC. They do not care about your practical knowledge or skills.. Rather, focus on asking stupid history questions.
What is the best accomplishment of your career?
What have you done during your internship?
What is PEP, How to identify pep Beneficial structure Ultimate beneficial owner
Tell me about yourself .
1.Walk through the profile and previous experience. 2.Related to documentation of entities and connected parties. 3.Types of entities worked in previous experience.
Why do I want to work in KYC?
What does Articles of Incorporation document includes?
What are the documents of the KYC check for limited partners?
what was a situation where you had a tough situation at work and how did you solve it
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