AML & KYC Interview Questions & Answers! (Know Your Customer and Anti-Money Laundering Interviews!)

[@CareerVidz]

DOWNLOAD THE ANSWERS! passmyinterview.com/aml-kyc-interview/ Watch this video next: kzbin.info/www/bejne/rZbbq6l5obqWi80

[@syedomer5497]

It's very helpful ur video

[@ksmjenifermandavi8757]

O9oooooo

[@sanjugevlog]

if i take this Ebook is ai will get all the interview preparation tips

[@BludYapyap]

I've been laundering for 3 years, this helps me understand why KYC/AML have absolutely no clue what tf are they doing. Thanks

[@CareerVidz]

Thank you

[@manasiathavale2969]

sometimes this happens that you are aware of the answers you need to give, but you just lose it when the time comes. this video seems helpful in re-iterating the things you already know but the way to present it. those answers doesn't look too scripted as all are the logical ones and can be prepared well if you give a good though to it.

[@CareerVidz]

Do you have an interview coming up? :)

[@manasiathavale2969]

Yes .. !

[@everlynnyadoi5339]

Wow, Richard u are really heavenly sent

[@CareerVidz]

I really hope you found the video helpful! 😄

[@thePrathveesh]

​@@CareerVidz2:06 2:07 2:08

[@Purest-Nutritional-Supplements]

This video was an eye opener to me since I have an upcoming interview which I have prepared for. This video has changed my thoughts on what my response to questions about my weakness and strength should be about. Thank you so much for sharing this priceless piece of information.

[@CareerVidz]

Really glad it helps! I also have this video to help you: kzbin.info/www/bejne/aJ-UZKF6m7h6jtk Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@alexvanderven2795]

I had an interview last week for AML analyst, and I purchased the full document for a couple of euros last week to see if it would make any difference. I practiced all the AML and KYC related questions in that document. It turned out that 80-90% of the questions asked during the interview were exactly the same as in the document that was purchased! I received a call this week and received a job offer because the job interview went really well. So there is nothing left but to thank you and your team for the effort!

[@CareerVidz]

This is such great news! Huge congratulations and I will you all the best in your career! 😄

[@derricktbledsoe1]

One of the best videos I have watched. I love it.

[@CareerVidz]

So pleased you like it! I recommend you give this a watch next: kzbin.info/www/bejne/qpjVe2mCnteeaNk Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@22Kitana22]

Richard! Thank you! I nailed the interview ❤ you are amazing!

[@CareerVidz]

You're most welcome! I wish you all the best in your career! :)

[@betrendwithmanju3135]

Hi which company you have selected

[@dragutiovidiu2972]

Outstanding , The personification of professionalism ,each answer reaches the target ,logical ,also by the tone of his voice sounds very experienced professional . The preparation provided here cannot be improved ,from the employers point of view any candidate would be excellent with this answers . I used in one interview with Santander his guidance for customer care and the feedback was outstanding,i at to admit but this person is deadly serious exceptional in his services ,qualifies for a REAL PROFESSIONAL .

[@CareerVidz]

I'm so pleased to hear you find the content helpful! :)

[@kunleajiborisha5978]

Feedback on "Tell me about yourself". I found the tips quite helpful, particularly the emphasis on updating industry knowledge. However, I feel that the approach sounds too templated and could benefit from a personal touch. For instance, sharing a real-life example of how you applied your skills in a project like AML (Customer Screening software, Improvement of a KYC procedure, etc.) would make the explanation more engaging and memorable. Overall, good job, and keep up the excellent work!

[@CareerVidz]

Do be yourself and honest, just take inspiration and learn how you can best portray your skills from these answers :) Sharing real life examples is a great idea!

[@theavenger1298]

This video gave me confidence ..I'm sure I will pass my interview today

[@CareerVidz]

Best of luck! You've got this! I do have these last minute interview tips for you: kzbin.info/www/bejne/l4fWkIGkiNSDqrM Please do let me know how it goes! If you can, please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@Sorethroatsyndrome]

I am so glad I saw this. I had an AML interview and basically just talked about myself and my past jobs… didn’t really touch on my strengths, or any specifics. I wish I would’ve found this prior 😭😭

[@CareerVidz]

MANY THANKS

[@ketantikekar5759]

I cracked my first job interview due to your content, hoping this video helps for the second one! Thank you!!

[@CareerVidz]

Best of luck!

[@LencyBlessy]

Congratulations

[@somijesus4945]

Very well explained...thank you Richard.

[@CareerVidz]

Very welcome

[@MD-jp2ff]

Now this is something I was waiting for a Long time 🎉

[@CareerVidz]

Glad it helps! When is your interview? :)

[@Vicestyle17]

Thank you, I nailed the interview ❤️

[@CareerVidz]

You're most welcome! :)

[@FinCrimeAgent]

Nice video Richard 👍🏻

[@CareerVidz]

Glad you enjoyed it! When's your interview?

[@alik4735]

These interviews is Richard next level 😊

[@CareerVidz]

So pleased you like them! 😊 Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@akoblossom666]

The best video ever watched... thanks Richard😊

[@CareerVidz]

MANY THANKS

[@edwinsunny796]

Thank you Richard. Your video really helped me crack an AML interview and I am really greatfull for your effort.

[@CareerVidz]

This is great news! I wish you all the best in your career! :) Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@ameyajoshi7405]

Indepth and insightful!

[@CareerVidz]

I hope it helps! :)

[@tootsyrolls7163]

I hope I pass my interview later today with the help of this. thank you very much

[@CareerVidz]

Best of luck! You've got this! I do have these last minute interview tips for you: kzbin.info/www/bejne/l4fWkIGkiNSDqrM Please do let me know how it goes! If you can, please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@tootsyrolls7163]

Hello sir Richard! I pass the interview. Im just waiting for their job offer 😊 thank you for this video that really help me to pass it

[@PGPRADEEP988]

One of the best videos , thanks brother

[@CareerVidz]

My pleasure! Is your interview soon? :) Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@mdf3605]

this is outstanding.. amazing amazing upload..so grateful!!

[@CareerVidz]

Thanks for listening Watch this video too: kzbin.info/www/bejne/rZbbq6l5obqWi80 Please would you subscribe to my channel? Thank you very much for your support! 😊 🙏

[@natalianadi]

You are the best!

[@CareerVidz]

Thank you! Do you have an interview coming up? :)

[@kinkyvazquez6555]

I'm loving it, thank you so much.

[@CareerVidz]

You're most welcome! When's your interview? :)

[@kinkyvazquez6555]

@@CareerVidz Next Monday, 😊😊😊

[@sejaldhawan1133]

I have my AML and KYC interview coming up, and this video is truly helpful for that. However, I have a minor doubt regarding how to introduce myself as a fresher when I don't have any experience in the field.

[@CareerVidz]

I have put together some great tips for passing interviews with no experience here: 1. kzbin.info/www/bejne/jmexnYOKbLyGmrc 2. kzbin.info/www/bejne/eJOreIV3j7qClbM 3. kzbin.info/www/bejne/pGqsaalvmNeEg8k 4. kzbin.info/www/bejne/qZ3IdomLra55i5Y Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@surakshithab6364]

This is so helpful thank you Richard

[@CareerVidz]

You're welcome! I have some great interview videos here for you which have been helping people pass their interviews: 1. Top 30 Interview Questions: kzbin.info/www/bejne/mnm3mK2gbNSqfMU 2. How to Pass a Job Interview: kzbin.info/www/bejne/a6C7fqVuj7d9n9k 3. Behavioural Interview Questions and Answers: kzbin.info/www/bejne/iHfUgGeZj8ujbpI Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@dharmendrakumaryadav5244]

Nice 👍 brilliant good work

[@CareerVidz]

Glad it helps! When is your interview? :)

[@vidyaparmesh9733]

Uselfull and needed thankyou 😊🙌👍

[@CareerVidz]

Glad it was helpful! When's your interview? :) Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@sanjanaroy3575]

This video is really helpful.

[@CareerVidz]

Glad you think so! 😄

[@globetrotterbites]

this is amazing! thank you for this =)

[@CareerVidz]

You're most welcome! When's your interview? :)

[@KarenPadilla-g5y]

This is so helpful . Thanks

[@CareerVidz]

You're welcome! When's your interview? :)

[@ahmed_og1]

Very informative and useful, thanks a lot for those tips. You have my subscribe now 👍

[@CareerVidz]

You're most welcome!

[@WaiganiDrive]

Wow! You are so kind to share such this..

[@CareerVidz]

You're so welcome! When's your interview? :)

[@mohammedmudasirali2450]

Nice loved this Q n A

[@CareerVidz]

THANKS Watch this video too: kzbin.info/www/bejne/rZbbq6l5obqWi80 Please would you subscribe to my channel? Thank you very much for your support! 😊 🙏

[@alexak111]

Amazing work 🎉

[@CareerVidz]

Thank you! :)

[@Shilps450]

Thank you so very much fro this video, learned so much.I have an interview in a couple of days and your video is definitely going to help me.

[@CareerVidz]

You’re most welcome! I have some great interview videos here for you which have been helping people pass their interviews: 1. Top 30 Interview Questions: kzbin.info/www/bejne/mnm3mK2gbNSqfMU 2. How to Pass a Job Interview: kzbin.info/www/bejne/a6C7fqVuj7d9n9k 3. Behavioural Interview Questions and Answers: kzbin.info/www/bejne/iHfUgGeZj8ujbpI Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@gaetanomaximus8650]

Awesome, thanks!

[@CareerVidz]

You're very welcome! :)

[@THOTHO-ie5lz]

is there a typo on the last sentence of the slide (8:40)? Should it be "For example, if a luxury has been sold(purchase???) during layering stage it can then be sold and proceeds paid into the legitimate bank account"? Two "sold" seem a bit off and confusing in the sentence.

[@CareerVidz]

Good spot! :)

[@meera_11212]

I have my interview on 17 , i hope I pass it 🤞. I really wanted to be a part of this bank

[@CareerVidz]

Best of luck! I have this to help: kzbin.info/www/bejne/e6WufX1vr8lkeaMfeature=shared

[@FoodieFunkar]

Amazing

[@CareerVidz]

Thank you! Cheers!

[@Cosmic_Cleanse]

Thank you sir! This was extremely helpful

[@CareerVidz]

AWESOME Watch this video too: kzbin.info/www/bejne/rZbbq6l5obqWi80 Please would you subscribe to my channel? Thank you very much for your support! 😊 🙏

[@NusratJahan-rg8hx]

I am glad to share I have passed Hr round interview in revolut Now I hv manger round pending for this role Ur vdos really helped me a alot

[@CareerVidz]

Best of luck! I have this to help: kzbin.info/www/bejne/b4PcZauJpJ18Y7sfeature=shared

[@Usbhskbh]

So you're working in revolt? Job location kya hai

[@faruknavlekar3107]

Hey, hi Richard.... Hope you will good. Can you do me a favor? I need interview questions and answers about Transaction Monitoring, Mobile transaction monitor as same ATM & Intraday deposit transaction monitor. If it is possible then also about ACH & WIRE Transfer.🎉

[@CareerVidz]

Hi, thanks for the suggestions! Although I don’t currently have this, I will look into it :) For now, I recommend you watch these two videos: 1. kzbin.info/www/bejne/pGqsaalvmNeEg8k 2. kzbin.info/www/bejne/pWLWiKWVqqujm8k Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@ishmealsheriff550]

When 2 or more customers make consecutive transactions from the same branch to the same agency within minutes of each other, is it a suspicious transaction?

[@CareerVidz]

That's more of a technical interview question, what would you say to this and what role are you applying for? :) Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@nicolausres3171]

great resource sir! thank you so much

[@CareerVidz]

Most welcome!

[@cobrafinancialsolutions1039]

Great video!

[@CareerVidz]

Glad you enjoyed it Please would you subscribe to my channel? Thank you very much for your support! 😊 🙏

[@MD-jp2ff]

could you please make a video on Team Lead Video for KYC particularly

[@CareerVidz]

Thanks for the suggestion, this video should help also :)

[@finetipstar]

Thanks so much Richard, for your contribution for all these years. Please compile a video that details Q&A best solutions to how to respond to the interviewer, when they say any questions for us? Thanks

[@CareerVidz]

Here you go: kzbin.info/www/bejne/bnm4Y4mBfZ17gMU

[@finetipstar]

Thanks

[@baazouzisalheddine]

Thank you

[@CareerVidz]

You're welcome Please would you subscribe to my channel? Thank you very much for your support! 😊 🙏

[@saranyakrishnan1030]

What is the certification to be done for this..being a fresher to aml and kyc

[@CareerVidz]

Please could you clarify what you mean? :)

[@PGPRADEEP988]

THANK U

[@CareerVidz]

My pleasure!

[@krishnay510]

Super sir

[@CareerVidz]

Great! When is your interview? :) I have this for you too: kzbin.info/www/bejne/aJ-UZKF6m7h6jtk Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@uchechukwuekeh2285]

Nice one! I do think you mixed up layering and integration

[@CareerVidz]

You're right! Watch this video too: kzbin.info/www/bejne/rZbbq6l5obqWi80 Please would you subscribe to my channel? Thank you very much for your support! 😊 🙏

[@richamac7705]

Richard can you please make a video for Immigration Office job interview ( visa process job).. thanks 🙏

[@CareerVidz]

I highly recommend this: kzbin.info/www/bejne/fZnZlImwqZyCfNU

[@MD-jp2ff]

I wanted to purchase the AML/KYC questions from your website. But unfortunately I couldn't as the payment faid and even I dropped an email to the email address mentioned in your website but no one responded. Please help me out as I have an up coming interview in the same domain.

[@CareerVidz]

Thanks for your support - my team always get back in 24 hours, please feel free to connect with me on LinkedIn also so I can assist :)

[@nehakhatri4852]

Please make a video for KYC MANAGER

[@CareerVidz]

Thanks for the suggestion! :)

[@chillycc]

Richard, whats the difference between CDD and KYC

[@CareerVidz]

SURE... KYC is designed to verify a customer's identity, financial profile, and risk level. CDD is the process of achieving ng KYC. Watch this video too: kzbin.info/www/bejne/rZbbq6l5obqWi80 Please would you subscribe to my channel? Thank you very much for your support! 😊 🙏

[@azeezajibade8524]

@CareerVidz what would i say if i have no experience in AML but have the certificate?? how do i introduce myself

[@CareerVidz]

I have put together some great tips for passing interviews with no experience here: 1. kzbin.info/www/bejne/jmexnYOKbLyGmrc 2. kzbin.info/www/bejne/eJOreIV3j7qClbM 3. kzbin.info/www/bejne/pGqsaalvmNeEg8k 4. kzbin.info/www/bejne/qZ3IdomLra55i5Y Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@EconomicHousewife]

Where did you get your certificate?

[@azeezajibade8524]

@EconomicHousewife an online course ' Clear Trust Consulting ' . Tell him Azeez Ajibade referred you

[@bizforall]

I think I found an ERROR…. For example, if a luxury asset has been sold during the layering stage it can then be sold and the proceeds paid into the legitimate bank account." THIS SHOULD BE : …if a luxury asset has been PURCHASED during…. Not sold. (I’m also a QA engineer)

[@CareerVidz]

Do you have an interview coming up?

[@bizforall]

@@CareerVidz : NO. I’m taking AML exam for my Life Insurance.

[@bigheadedm]

Just wondering what if I don’t have experience in KYC?

[@CareerVidz]

SURE kzbin.info/www/bejne/i3LEmod5Z89rgdE WATCH THIS VIDEO TOO: kzbin.info/www/bejne/bJOthXiQo7mHa6M Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@priyadharshiniharinath7277]

Could you please suggest a KYC COURSE to enhance my role and add value to my resume .

[@CareerVidz]

Do you have an interview coming up? :)

[@priyadharshiniharinath7277]

@@CareerVidz I have been working for the banking industry for 12 yrs .out of which 2 yrs with kyc .. want to have a do a certification inAML / KYC .. applying of other banks too

[@paveekazhagana3106]

Does AML and Cyber Security has any similarities ?

[@CareerVidz]

Yes : kzbin.info/www/bejne/oGGZfJpthNCiiJI

[@anku5352]

Could you pls suggest a certification course for KYC professionals

[@CareerVidz]

Is there a particular company you are aiming to work for?

[@anku5352]

@@CareerVidz not really a particular comapny, I'm looking to enhance my knowledge about AML/KYC and do a certification course which may alos add value to my resume.

[@mamim3376]

@@CareerVidzFinancial institutions, i have 10 years experience in Banking operations. Thanks in advance

[@oluwakemiaborisade7546]

Can anyone links on where one can get certified as an AML KYC ANALYST

[@CareerVidz]

I hope someone here in the comments can help :)

[@gloryabraham2925]

Pls can you make a video on a community manager interview questions and answers?

[@CareerVidz]

In what industry?

[@mrflyguy3369]

Good stuff but why should I buy interview questions and answers when ChatGPT will give me for free

[@CareerVidz]

It's completely your choice but my thousands of testimonials and success stories speak for themselves :)

[@aditikumari55522]

What will be the salary

[@CareerVidz]

This will depend on the specific role, company and location :)

[@chillycc]

How about questions of cdd interview😂

[@CareerVidz]

I will do that soon! Watch this video too: kzbin.info/www/bejne/rZbbq6l5obqWi80 Please would you subscribe to my channel? Thank you very much for your support! 😊 🙏

[@tapejunior8313]

I have an interview for an entry level kyc position

[@CareerVidz]

Best of luck! I hope the video helps! When's your interview? :)

[@tapejunior8313]

@@CareerVidz this Monday !!

[@jasminesheeba748]

please tell some tips how overconme fear of interview i need attend lots of interviews am searching for job

[@CareerVidz]

Hi, thank you for your comment - you’ve got this! I recommend you watch these three videos to help with interview nerves: 1. kzbin.info/www/bejne/gWHCnHuXf7uWrJY 2. kzbin.info/www/bejne/n6rUpWt6fb6Mm8U 3. kzbin.info/www/bejne/qIS8iWp4rZ6GqNk Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@Destoog]

What if you are applying wit no experience

[@CareerVidz]

I have put together some great tips for passing interviews with no experience here: 1. kzbin.info/www/bejne/jmexnYOKbLyGmrc 2. kzbin.info/www/bejne/eJOreIV3j7qClbM 3. kzbin.info/www/bejne/pGqsaalvmNeEg8k 4. kzbin.info/www/bejne/qZ3IdomLra55i5Y Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@shreyadongre5151]

If i am fresher how to give answer

[@CareerVidz]

I have these for you: 1. kzbin.info/www/bejne/aH2mlZmjdsh7rdE 2. kzbin.info/www/bejne/rJe0fHd9oNx3eLs Please would you SUBSCRIBE to my channel? I'd very much appreciate your support. Thank you! Richard 🙏

[@leeladhar798]

Very helpful video. can anyone help me to get a job in Australia or overseas from india. I have banking experience and i am also having physical disability.

[@CareerVidz]

What role are you interviewing for? :)

[@waterfountainsofarizona4587]

🙏🏼

[@CareerVidz]

I hope it helps! When's your interview? :)

[@prakashwillrocku]

❤❤❤

[@CareerVidz]

I hope it helps! When's your interview? :)

[@politicaurbana65]

Goood

[@CareerVidz]

Glad this helps!!! When is your interview? :)

[@Divya53338]

Plz give kyc company Number for contacts

[@CareerVidz]

I recommend finding this on their website :)

[@Divya53338]

Sir I have interst to do plz say the vacation in any company and more information about company

[@Divya53338]

Any one working in kyc plz give details for me

[@Jackson-l3r]

Only a thief cares about another’s personal and confidential information. Stop allowing yourself to be robbed.

[@CareerVidz]

What do you mean?

[@vernonward7094]

For just €4.99 you're having a fucken laugh.

[@CareerVidz]

What do you mean?

[@ИгорьСухостой]

stop panic!!! i know private sevice who unlock

[@CareerVidz]

What do you mean?

[@lubnasawan1278]

Can you help me, please

[@CareerVidz]

Sure! Watch this video too: kzbin.info/www/bejne/rZbbq6l5obqWi80 Please would you subscribe to my channel? Thank you very much for your support! 😊 🙏

[@sabinemuller957]

This is an application letter not oral interview answers.

[@CareerVidz]

I disagree.

[@oladapobabatunde5438]

Hello Mr Richard, i have purchased the full questions and answers on your website , i need help with a few questions, how do i contact you please?

[@CareerVidz]

Feel free to connect with me here in the comments section or on LinkedIn :)

[@oladapobabatunde5438]

@@CareerVidz using the STAR Method please

[@vinodkumaryadav2018]

@Richard can you make a video about Revolut Company : hackerrank Fincrime QA knowledge test. Thank you in advance 😊. loved your content and it is very helpful to everyone

[@CareerVidz]

Great suggestion! I do have this: kzbin.info/www/bejne/jGSQmYmKZtR1eJo

[@angelicar.9953]

Great video!

[@CareerVidz]

So pleased you liked it! :)