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KYC AML|Transaction Monitoring Interview Question|AML Interview Question |KYC AML Interview Question

StudywithAmitSingh 8 views

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Comments


@chinnakesisreekanthpavan5645
 I want to learn from you from basic to advancebrHow could I?
Comment from : @chinnakesisreekanthpavan5645


@mohittyagi6789
 Brother I extremely thank you for your constant making Iam eagerly looking forward to switch my career in AML KYC currently I am in sales ( Insurance)
Comment from : @mohittyagi6789


@ABD-bi2nl
 Hey, Im currently working as an end to end KYC Analyst, but now i wish to switch into Transaction monitioring process Is it possible to do that? Is KYC better than TM? Can i say that i used to work as an TM in my current Org while interviewing? Please help me, thanks a lot 🙌
Comment from : @ABD-bi2nl


@vishalsutrave4903
 Today I gave an interview in DB bank, they asked me to explain about the end to end KYC, initial stages and end stage of kyc, I couldn't answer 😢 They said we are looking For full kyc openings people
Comment from : @vishalsutrave4903

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