Please introduce yourself, why did you choose DBS bank.
Kyc Analyst Interview Questions
1,161 kyc analyst interview questions shared by candidates
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How would you manage an analyst who request to be given less work
They couldn't connect for interview
I was asked questions in relation to my knowledge within KYC and Cryptocurrency in general.
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 your experience? Give me an example of a situation, where you have seen red flags in the activities of a certain person, and what would you do about it?
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