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

AML & KYC Interview Questions & Answers! (Know Your Customer and Anti-Money Laundering Interviews!) passmyinterview.com/aml-kyc-i...
#interviewquestionsandanswers #kyc #knowyourcustomer
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DOWNLOAD 21 SUPERB ANSWERS TO THE TOUGHEST AML AND KYC INTERVIEW QUESTIONS:
passmyinterview.com/aml-kyc-i...
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In this tutorial, Richard McMunn will teach you how to prepare for an AML and KYC job interview. if you are applying for any anti-money laundering and know your customer job role, stay tuned because the tips and sample questions will help you to be the standout candidate!
21 AML & KYC INTERVIEW QUESTIONS AND ANSWERS
Q1. Tell me about yourself. 01:29
Q2. What do you know about KYC? 03:46
Q3. What’s the difference between AML and KYC? 05:58
Q4. What are the different stages of money laundering? 06:54
Q5. What steps would you follow when conducting customer due diligence? 08:52
Q6. Why do you want to work in this AML / KYC position?
Q7. What is the difference between source of wealth and source of funds?
Q8. What are your strengths? 10:59
Q9. What’s your biggest weaknesses? 12:02
Q10. What are the most important skill and qualities needed to work in AML and KYC?
Q11. Tell me about at time when you had a positive impact in a team or organization.
Q12. How would you deal with a conflict with a co-worker?
Q13. What motivates you?
Q14. What steps do you take to ensure your knowledge of the financial industry is up-to-date?
Q15. Do you think working late is a good or bad thing?
Q17. Why do you want to leave your current job?
Q18. Where do you see yourself in 5 years’ time?
Q19. What are your salary expectations?
Q20. Why should we hire you in this AML / KYC position?
Q21. That’s the end of your AML and KYC interview. Do you have any questions?
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CONNECT WITH RICHARD MCMUNN ON LINKEDIN.COM:
/ richard-mcmunn-coach
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DOWNLOAD 21 SUPERB ANSWERS TO THE TOUGHEST AML AND KYC INTERVIEW QUESTIONS:
passmyinterview.com/aml-kyc-i...
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[@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

[@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 🙏

[@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 🙏

[@Kortkneeee]

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

[@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 .. !

[@somijesus4945]

Very well explained...thank you Richard.

[@CareerVidz]

Very welcome

[@akoblossom666]

The best video ever watched... thanks Richard😊

[@CareerVidz]

MANY THANKS

[@HB-jp2ff]

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

[@CareerVidz]

Glad it helps! When is 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 🙏

[@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! 😊 🙏

[@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 🙏

[@everlynnyadoi5339]

Wow, Richard u are really heavenly sent

[@CareerVidz]

I really hope you found the video helpful! 😄

[@thePrathveesh]

​@@CareerVidz2:06 2:07 2:08

[@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 🙏

[@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

[@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! 😊 🙏

[@FinCrimeAgent]

Nice video Richard 👍🏻

[@CareerVidz]

Glad you enjoyed it! When's your interview?

[@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 🙏

[@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! :)

[@user-kl1bw5jo1e]

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

[@CareerVidz]

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

[@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!

[@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 🙏

[@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! 😊 🙏

[@dharmendrakumaryadav5244]

Nice 👍 brilliant good work

[@CareerVidz]

Glad it helps! When is your interview? :)

[@angelicar.9953]

Great video!

[@CareerVidz]

So pleased you liked it! :)

[@gaetanomaximus8650]

Awesome, thanks!

[@CareerVidz]

You're very welcome! :)

[@alexak111]

Amazing work 🎉

[@CareerVidz]

Thank you! :)

[@globetrotterbites]

this is amazing! thank you for this =)

[@CareerVidz]

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

[@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 🙏

[@kinkyvazquez6555]

I'm loving it, thank you so much.

[@CareerVidz]

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

[@kinkyvazquez6555]

@@CareerVidz Next Monday, 😊😊😊

[@sanjanaroy3575]

This video is really helpful.

[@CareerVidz]

Glad you think so! 😄

[@Comicmunda]

Amazing

[@CareerVidz]

Thank you! Cheers!

[@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

[@salheddinebaazouzi6044]

Thank you

[@CareerVidz]

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

[@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! 😄

[@PGPRADEEP988]

THANK U

[@CareerVidz]

My pleasure!

[@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 🙏

[@nicolausres3171]

great resource sir! thank you so much

[@CareerVidz]

Most welcome!

[@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 🙏

[@finetips2292]

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

[@finetips2292]

Thanks

[@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

[@Ictfanofc]

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

[@HB-jp2ff]

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

[@CareerVidz]

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

[@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

[@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! 😊 🙏

[@waterfountainsofarizona4587]

🙏🏼

[@CareerVidz]

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

[@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 🙏

[@nehakhatri4852]

Please make a video for KYC MANAGER

[@CareerVidz]

Thanks for the suggestion! :)

[@HB-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 :)

[@prakashwillrocku]

❤❤❤

[@CareerVidz]

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

[@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 🙏

[@gloryabraham2925]

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

[@CareerVidz]

In what industry?

[@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? :)

[@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 🙏

[@politicaurbana65]

Goood

[@CareerVidz]

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

[@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! :)

[@ayhchau7519]

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! 😊 🙏

[@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 :)

[@ayhchau7519]

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! 😊 🙏

[@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

[@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 :)

[@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 🙏

[@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.

[@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 !!

[@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? :)

[@aditikumari55522]

What will be the salary

[@CareerVidz]

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

[@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 🙏

[@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 🙏

[@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! 😊 🙏

[@user-mc4wd8gd1r]

stop panic!!! i know private sevice who unlock

[@CareerVidz]

What do you mean?

[@vernonward7094]

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

[@CareerVidz]

What do you mean?

[@user-ol7tl1vf5m]

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

[@CareerVidz]

What do you mean?

[@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

[@cobrafinancialsolutions1039]

Great video!

[@CareerVidz]

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