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What type of questions being asked in Customer or Name Screening interview

Frames What type of questions being asked in Customer or Name Screening interview

Description What type of questions being asked in Customer or Name Screening interview

Comments What type of questions being asked in Customer or Name Screening interview

Definitely it will help us ❤️ Comment from : @sdram3584

your explanations are excellent, is it possible to increase your voice a little bit, thanks very much for this video Comment from : @maryanneezeh3975

Nice explanation, can you please provide vedio by using application also, because i'm not from aml domain but i want to change aml domain, so while i'm attending interviews they are asking real time experience process like day to day activities which i'm not aware , through your vedio i can understand theoriatical so can u explain practical knowledge also Comment from : @sandhyaranichalla4900

Thanks for vedio , informative Comment from : @sandhyaranichalla4900

Thank you for this valuable video, it will help me to crack any kyc interview 😊 Comment from : @indrajitmithari4130

Thanks to the maker of this video Can you explain some practical approaches for addressing challenges from name screening, please? Comment from : @wannabeao1349

There is no data on screen Except questions Comment from : @jaibalaji6361

Very helpful thank you Comment from : @sophiayang1712

Any vedio for customer acceptance? Comment from : @tamannashimu2869

Hello Just want to know what abt a candidate who dont have any experience/exposure in AML KYC but spent sometime in Financial Services operations, how to present or align ourselves the job role infront of the interviewer, like currently he is targeting or change his domain to AML KYC but having strong theoretical knowledge and no practical experience Comment from : @vinod9658

Great video, providing answers for this would be more useful Comment from : @gandesrikanth6582

Hello Can you just make a video on how AML KYC rules and checks are been done in US Residential Mortgage Comment from : @vinod9658

That was just wonderful 👏 😊 brbrIs Name screening and customer screening 🤔 the same ?? Comment from : @prasadstephen1674

The video is a great help, very informative and clearly explained Can you guide on how to prepare for a SME role, what additional knowledge and certificate can help especially from UK AML context? Comment from : @pal6265

Thank you very informative video, maybe you can make video or clarify how or what tools MLRO or Level2 investigator uses to validate escalated alerts in order to conclude the case(PEP screening or criminal alerts) Comment from : @alexak111

Speak loudly sir Comment from : @Akhil_Advocate

Can u plse help me with the job opportunity which are the company has aml kyc process a list of companies Comment from : @ankursingh3435

Can you also make some Vedio on FATCA and why is it important for financial institutions spl banks to adhere to Comment from : @bibhutisarkar03

Fantastic resource that I have stumbled on and it's very helpful Would have actually paid for this but thanks for providing this useful information Comment from : @afemzy

Excellent explanation 🙏👍 Comment from : @siddharthkoushal4503

Could you please make a video of different types of threshold? Please explain CBOO2, CBOO3, CBOO4, CBOO13, CBOO14, Large round dollars, 22A, 22B, Wash transactions, etc Comment from : @priyankak4250

Could u plz make one detail video on CFE certification? And study material for CFE Comment from : @saktikalamohapatra5326

Kindly do more videos each n every video is useful Comment from : @tsv2031

Your videos are helpfull keep making such knowledge videos people like us who wants to understand and make career in AML/KYC Comment from : @someshdhodmani1937

Hi can you make a video on finance operations Comment from : @jksingh5012

What the job opportunities? and what packages we expect from these job? Comment from : @Zareen5

Hello, brCould you please let me know the difference between beneficial owner and ultimate beneficial owner?? Comment from : @foodieandtraveller3941

Thanks for the video Very informative Could you please suggest other than CAMS what are other best certification courses in KYC/AML which can help in building your career in this line Comment from : @kanikakhandelwal5838

Thanks for this videoI know it’s quite long but has lot of takeawaysplease create a video on data fields captured in KYC CDD process Comment from : @Gagandeep-xc8bz

This is good stuffwould definitely help many appearing for customer screening interview thanks Comment from : @kidsactivity4636

Thanks for a such a excellent videothis quite helpful Comment from : @sukhdeepkaur8738

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