What type of questions being asked in AML and KYC interview | Top 10 interview questions in KYC CDD
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- čas přidán 7. 06. 2024
- What type of questions being asked in AML and KYC interview | Top 10 interview questions in KYC CDD | Bank interview questions
This video will help you understand the top 10 questions being asked in KYC - CDD interview.
We also provide support to prepare for an interview in AML Compliance space. Please reach out to us at : Amltrainingzone@gmail.com
Link : / @amltraining
www.amltrainingzone.com/
Excellent video...thanks for this video
Very insightful video 👍 thanks
Perfect guidance...
Thanks for this video👍
This is simply awesome and very useful. Thanks a ton for sharing this. hearty congratulations. stay safe.
Thanks for your feedback. It meant lot to us 👍
Spot On - As a hiring manager I have asked several of those questions! Great Job
Thanks for your feedback 👍
Well explained. Thankyou☺️👍
lv this video thanks a lot
Thanks for your time and guidance. It is really excellent
Thanks for your feedback. I hope you would also like our other videos 👍
Hi.. Loved the content. Very helpful for my interview preparation.
ity tiwari thanks for your feedback..check our another video on name screening
Very good video...one of the best video on KYC interview questions
I got selected at jp Morgan by watching your CZcams vedio thanks a lot.
We are so glad to see these comments and happy to see that our videos are adding value to compliance community. Please share our channel with your network
Thank you so much for your guidance 🙂💕
Thanks for your feedback. It meant lot to us 👍
Great video towards learning growth and much helpful while preparation for kyc interview.. completed 1000 like 👍👍 cheers
Thanks for your feedback 👍
Thank you very much for these videos. Your contents really helped me to preparing my KYC interviews and recently got a great job offer 😀
We are so glad to hear this. Please share our channel with your network 👍
Hello, I’m starting the 11th AML Certification Exam Training Group (boot-camp) on the 16th of April, it’s 50% discounted fees and there's a 10% extra discount for those who register before 10th of April.
It’s a 13 zoom training sessions course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any session, they can watch it later on youtube when the video is privately uploaded.
The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 172 different topics in those 13 training sessions.
On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked.
Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam.
In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt.
I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 540 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination.
I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to:
a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and
b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week.
It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time.
Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training.
Limited seats as always.
50% Discount - CAMS (ACAMS) - AML Certification - Group Training - Starting 12th March (As per Latest Exam Pattern) czcams.com/video/suTL0p_vLNI/video.html
Please watch this short video about CAMS (ACAMS) group training's schedule, dates, timings and do register.
Chaz Gov, can you share with me how someone who is interested in KYC can start. What will be the first thing to do?
Hi, I would start with watching good quality videos like this, make some contacts with people who do the job you prefer. Also think of getting a professional qualification which will give a boost to your CV..All the Best !!!
@@chazgov1076 Thank you so much for taking the time to respond.
Great explanation on each and every question..
Thanks..
Thanks for your feedback 👍
Thank you so much .. this is very helpfull for me for next interview for KYC analyst . Its clearly give me frame of KYC process ....❤❤
Fredzer Dee thanks for your feedback. We are glad to hear that you find our video helpful for your next interview 👍
Very insightful. Thank you
Thanks for your feedback 👍
Brilliant video
All About Banks thanks for your feedback 👍
Nice I will go through all the videos, very helpful.
Thanks for your feedback👍 it is quite motivating for the team
Knowledgeble video 👍 thanks for sharing Sir
Anjali Vishwakarma thanks for your feedback. Request you to share our channel with your network. Do subscribe for more videos
hii anjali .am also preparing for kyc analyst job...can you reply me
Great! It's informative
Thanks for your feedback 👍
Xcellent video... U should make more
Thanks for your feedback.👍
Thanks for sharing your knowledge on this very needy & helpful to my carrier
Thanks for your feedback 👍
Your videos are really beneficial bro hats off to your hard work
Thanks for your feedback. This really motivates us and good to see that these videos are of some help for people👍
Thankyou so much for this informative video
Thanks for your feedback 👍
Gives best in class training in just few seconds, it also gives us good insights on how to prepared for an Interview of compliance manager.
Thanks for your feedback. It meant lot to us 👍. Please share our channel with your network
@@AMLtraining Yes, i would definitely recommend to my collegues. however, if you can share the script of this video, it would help more as we have a WhatsApp group of compliance professionals from across globe where i will be sharing this .
Superb
Thanks for your feedback 👍
this is so helpful. thank you 🙏🏽🙏🏽🙏🏽🙏🏽
Thanks for your feedback 👍
Hi
Hi thank you for knowledge sharing on KYC. It's really helpful.
Thanks for your feedback 👍
It's truly good information and helpful to get job
Thanks for your feedback 👍
Thanks! it's super helpful!
Thanks for your feedback ❤️
thank you for your video
Thanks for your feedback 👍
I am preparing for KYC AML interview very good content thnku soo much god bless u
Thanks for your feedback 👍
How did it go!?
My interview is tomorrow it would be really helpful if you could describe how it went and what questions did they ask
Look forward to part 2 of this video
Thanks for the video.
For viewers - watch with 1.25x speed🙏
Thanks for your feedback 👍
Really helpful.
Thanks for your feedback
Good video
Thanks for your feedback 👍
Madam, you deserve to be a good coach with a beautiful picturization and explanation. Your information lubricates to each and every person with trustworthiness. For any kind of dealing in the business, there are two key factors required 1. Credibility 2. Relationship. Thank you for educating all your students for enhancing the awareness program. With this valuable knowledge, any kind of online transaction can be dealt without any fear or panic. I appreciate your time and dedication.
Hello, I’m starting the 11th AML Certification Exam Training Group (boot-camp) on the 16th of April, it’s 50% discounted fees and there's a 10% extra discount for those who register before 10th of April.
It’s a 13 zoom training sessions course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any session, they can watch it later on youtube when the video is privately uploaded.
The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 172 different topics in those 13 training sessions.
On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked.
Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam.
In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt.
I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 540 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination.
I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to:
a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and
b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week.
It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time.
Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training.
Limited seats as always.
50% Discount - CAMS (ACAMS) - AML Certification - Group Training - Starting 12th March (As per Latest Exam Pattern) czcams.com/video/suTL0p_vLNI/video.html
Please watch this short video about CAMS (ACAMS) group training's schedule, dates, timings and do register.
No madam i am sir
Madam? Are you dumb?
We need your content. Plz make more videos on AML KYC. Your expertise is needed for interview n practical.
Thanks for your feedback 👍
@@AMLtraining Can you provide pdfs for AML KYC?
@@mangalbhoyare2489 hiii
Good
Thanks for your feedback
Apt...
I subscribed please provide more information
Hi, Sir. Please provide a video about the UBO and IBO drill-down structures, identify them, and give the calculation. I recently took an interview assessment but did not pass it. I saw some queries about the UBO and IBO structures, as well as related topics, such as who is the IBO here and what percentage of whatever party is at risk, whether they own 10% or 25% of the share. It would be more useful to me, sir. Also please upload KYC about bearer shares, trading and investment KYC.
Thanks for your suggestions on the topics.
Kindly make a video on LexisNexis .What is LexisNexis
Very useful vedio sir. Kindly let us know question on sanction, AML, fraud investigation. Sir I am a professional in FATCA AND CRS, now want to extend my career in Kyc and aml
Rosalin Mishra thanks for your feedback. Would surely create on screening questions👍
Nice vidio sir, if possible please make a detail vidio on world check by Thomas Reuters
Video*
Krishna Das we have prepared a video on Customer screening. However, it would be Difficult to get world check screenshots and moreover, it may be IP issue to do that.
hi, i'm studying law in Turkey. I will improve my English to work in the kyc field abroad in the future and I am waiting for your suggestions to make myself more successful in this direction.
Hi Nida, firstally you may start with basic concept of AML-KYC and thn move on to specific concepts like customer due diligence, Sanction Screening etc. We hope this will help
Hi nadia
Hello, I’m starting the 11th AML Certification Exam Training Group (boot-camp) on the 16th of April, it’s 50% discounted fees and there's a 10% extra discount for those who register before 10th of April.
It’s a 13 zoom training sessions course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any session, they can watch it later on youtube when the video is privately uploaded.
The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 172 different topics in those 13 training sessions.
On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked.
Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam.
In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt.
I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 540 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination.
I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to:
a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and
b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week.
It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time.
Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training.
Limited seats as always.
50% Discount - CAMS (ACAMS) - AML Certification - Group Training - Starting 12th March (As per Latest Exam Pattern) czcams.com/video/suTL0p_vLNI/video.html
Please watch this short video about CAMS (ACAMS) group training's schedule, dates, timings and do register.
I am a AML and KYC compliance analyst excellent video, Kindly make a video on Sanction, Correspondent banking, Interview questions asking for AML .
Anuran Dhar thanks for your feedback..there is already a video on sanctions. We will be making video on other concepts in the coming week
@@AMLtraining okay, kindly make a detail video on Correspondent banking and LexisNexis.
Anuran Dhar it would be difficult to get screenshots of lexis Nexis screen and it may an IP issue to use their screenshot..but let us see what can done
@@AMLtraining I subscribed your channel . Kindly make more videos so that we can easily clear all interview.
Anuran Dhar we are glad videos on our channel are helpful for clearing video
Please make a video of about dispositioning the hits(negative news) for entity.
Sure. We will definitely create a video.
Hello, I’m starting the 9th CAMS Group (boot-camp) on the 12th of February, it’s 50% discounted fees and there's a 10% extra discount for those who register before 5th of February.
It’s a 12 training sessions complete course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any training session, they can watch it later.
The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 161 different topics in 12 training sessions.
On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked.
Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam.
In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt.
I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 500 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination.
I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to:
a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and
b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week.
It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time.
Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training.
Limited seats as always.
50% Discount - CAMS (ACAMS) - Group Training - Starting 12th of Feb (As per Latest Exam Pattern) czcams.com/video/_hY09pW7Kpw/video.html
Please watch this short video about CAMS (ACAMS) group training's details and register.
9:23 how to on-board funds, recommended by someone whom I recommended this channel ❤️❤️ Ur really the best 🔥🔥
We are working on video on funds. It would be coming up shortly😊
Please make a video on kyc requirements for SPV
We will in sometime
Please also make a video on kyc requirements for High risk organisation for llc, trust, spv, partnership, Listed entities
Kyc video on trust, partnership and company is already there on our channel.
@@AMLtraining Thank you for your valuable reply, please make a video on SPV also
Video was good but if you would have given a answers along with questions that would be great 👍
Thanks for your feedback. We tried and suggested the approach to answer these questions. Answer would be specific to your experience and exposure👍
pro tip: watch movies on flixzone. Me and my gf have been using them for watching loads of movies recently.
@Felipe Clayton Yea, I have been watching on Flixzone for years myself :)
Do you have any links that i can study about kyc ? And which part of kyc should i focus on. I have an incoming interview. Thanks !
You may get lot of links which only talks about high level. But you may not find anything which actually talks in detail or what actually being done in KYC. We have prepared these video basis our domain experience. You may also refer our new video on corporate kyc. I hope it would help in understanding different facets of corporate kyc. We hope it would help. 👍
@@AMLtraining hii, could u take classes
Hi first of all thank you so much for sharing of insightful information..requesting you to help me on foundation onboarding
Thanks for your feedback. Let us know what exactly you are looking for
@@AMLtraining documents required for onboarding of foundation and risk of aml in foundation.thanks for taking time in answering my query
We can prepare a video but this would take some time
I'm interested in AML, KYC field but when I attended the interviews they only taking candidates having experience rather than freshers.
This prevalent in every industry wherein they prefer experienced staff over freshers. Let's be positive and see if we can get an entry to FCC
hiiii
hii jagadeesh babu
Can you also add on with openings related to kyc aml
We think that opening related to AML KYC are easily available at job sites Naukri and all.
Could you please tell me, what is open source searching in AML? Please revert with the answer..
There is nothing as such which is available as open source search in AML where you may find everything at one place. AML is very vast subject with every bank is following different process basis their risk appetite.
Thank you so much... Video was very helpful. Could you please make a video on how to on board spv and correspondent banking.. also wanted to know if you provide any online courses for aml kyc
We would certainly prepare video on SPV and correspondent banking. We do provide online training on AML/KYC concepts and CAMS certification. You reach out to us at amltrainingzone@gmail.com
Hello, I’m starting the 9th CAMS Group (boot-camp) on the 12th of February, it’s 50% discounted fees and there's a 10% extra discount for those who register before 5th of February.
It’s a 12 training sessions complete course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any training session, they can watch it later.
The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 161 different topics in 12 training sessions.
On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked.
Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam.
In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt.
I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 500 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination.
I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to:
a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and
b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week.
It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time.
Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training.
Limited seats as always.
50% Discount - CAMS (ACAMS) - Group Training - Starting 12th of Feb (As per Latest Exam Pattern) czcams.com/video/_hY09pW7Kpw/video.html
Please watch this short video about CAMS (ACAMS) group training's details and register.
This is so important for me, as i am new for aml certification, please can you help me to pass ecams aml test, i mean to give me study book, please
Tahira AR thanks for your feedback. You may find acams study guide at www.amltrainingzone.com
@@AMLtraining but i want to get 100 case studies which you suggest for exam preparation,
Tahira AR you may easily find the case studies of you search with "egmont group 100 case studies" on Google
Bro the link is broken !
Brother I have a question, I have 2yrs of experience in KYC Refresh other than CAMS are there any other certification courses that can help to enhance my expertise?
There are other certification but CAMS is gold standard certificate recognized globally by banks.
@@AMLtraining can you name some other certifications if possible?😅 which are worthy, Because I am not able to pick the same
CFCS, CFE are also globally recognized certification
@@AMLtraining okk thank you!
@@Abhay_._ ICA very good certification
Hi. Your videos are very helpful. Is there any way I can talk one to one, really need some guidance?
Thanks for your feedback. You may reach out to us over AMLTraningZone@gmail.com
All the vidios I watch, it's all for experienced candidates.
Ms Jadhav not sure what exactly you meant
Hai sir what is meant by discounting of hits ?
Hello, I’m starting the 9th CAMS Group (boot-camp) on the 12th of February, it’s 50% discounted fees and there's a 10% extra discount for those who register before 5th of February.
It’s a 12 training sessions complete course spreading into 8 weeks. I’ll be recording the sessions, if any participant misses any training session, they can watch it later.
The group training is equipped and designed to cater new examination patterns. I’ll be covering more than 161 different topics in 12 training sessions.
On 1st September 2021 when the exam pattern was changed by ACAMS, more than a dozen of my students around the world had written the CAMS exam and passed it, they shared the new topics being frequently asked.
Also I’ve over 580 mock questions (I've drafted them myself). These questions will help you and me in evaluating and assessing you in the last session (which will be one on one with each participant) if you are in the end ready to write the CAMS exam.
In that last session, I will be assessing, identifying and addressing your misunderstanding (discussing some of your wrong answers to my CAMS mock questions), so you don’t make the same mistakes in your CAMS exam, this will make sure you pass it in the first attempt.
I wouldn’t let anyone write for the CAMS exam unless I have assessed and felt they’re not ready for it, this is why i’ve 100% success rate. I have now trained over 500 bankers/ individuals from 37 different countries in the last year or so for CAMS or CGSS Examination.
I'll be providing you all the necessary study material (my summary notes, mock questions and other material publicly available) to prepare for the examination, If you are are waiting to save enough to afford expensive CAMS (ACAMS) examination fees (standard fees: $1,695 and $295 for annual subscription) or CFCS or any other AML Certification, I would urge you to:
a) start preparing for the exam, preparation takes 2-3 months, I’ll provide my summaries & other study material with training to help you pass in the first attempt and
b) you can meanwhile save for ACAMS fees, after 2-3 months, you can register, pay their fees and book their exam within a week.
It's a more smart and efficient way of getting this certification without any waiting or wasting your precious time.
Please contact me on whatsapp at +923463179566 or email at usamamehmood9@gmail.com to register for the group training.
Limited seats as always.
50% Discount - CAMS (ACAMS) - Group Training - Starting 12th of Feb (As per Latest Exam Pattern) czcams.com/video/_hY09pW7Kpw/video.html
Please watch this short video about CAMS (ACAMS) group training's details and register.
KINDLY SHARE INTERIVIEW PATTREN / QUESTIONS IN INDIA KYC/AML BASED COMPANIES LIKE GENPACT JPM STATE STREET SOLUTION ACCENTURE INVESCO
We are in process of preparing another video on interview questions, we will definitely incorporate your suggestions
Dear All,
Am not sure how to.handle or answer situational type questions. If any links or doc available please let me know
We have not seen any such links or doc which may help you in AML KYC related situational questions. Also, there would no one answer which will fit for all as every bank would have different SLAs and process requirements. You may reach out to different forums or experts to get answer to your question
Hi ....are you active on LinkedIn....can we connect....??
Tulsinath Kathare ...we are not active on linkedin
voice is too low
We will try to improve the voice quality in our future videos
no such thing as being asked or what or question or intervx or etc, doesn tmatter, ceptuxyuax, say, can say any nmw and any s perfect
Not very sure what you meant. It would be great if you can provide more clarity