21 AML & KYC Interview
Questions & Answers

Pass YOUR interview at the first attempt!

Here’s the FULL LIST of AML & KYC INTERVIEW QUESTIONS:

Q1. Tell me about yourself.

SUGGESTED ANSWER:

“I am a diligent, organized, and professional employee who has the skills and qualities to match the job description. Over the years, I have built up extensive experience of conducting AML and KYC reviews within various financial organizations. I have outstanding research and communication skills, and I have the ability to prioritize a large workload. In my previous role, I was praised by my manager for my ability to seamlessly work with all levels of staff and management to achieve the organizations financial objectives. Working in AML and KYC positions requires the ability to collaborate with others, to make sound judgements based on facts and evidence, to demonstrate a strong sense of urgency in your work, and to always maintain high levels of professionalism and integrity. If you hire me in this AML and KYC position, I will adhere to all regulatory and compliance protocols and ensure my knowledge of the financial industry is always updated and relevant so that you continually see a positive return on your investment.”

Q2. What do you know about KYC?

SUGGESTED ANSWER

“Know your customer or know your client is where a financial organization takes proactive steps to verify the identity and suitability of an individual or company that will form part of a business relationship. The KYC process involves assessing the risks that are involved with maintaining a business relationship with the customer or client, and ensuring their suitability is in line with the bank or financial organizations anti-money laundering policies and procedures. There are generally four steps to KYC procedures. The first step is the initial customer acceptance process where you identify the customer and verify their identity. The second step is where an organization would assess the risk the customer or client poses to the financial organization. The third step is where the organization will monitor customer and client transactions and carry out on-going due diligence procedures. Finally, step four, involves accurate and regular recorded keeping and monitoring of the customer or client moving forward.”

Q3. What’s the difference between AML and KYC?
Interview Questions And Answers Example 01

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Q4. What are the different stages of money laundering?
Interview Questions And Answers Example 02

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Q5. What steps would you follow when conducting customer due diligence?
Interview Questions And Answers Example 03

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Q6. Why do you want to work in this AML / KYC position?
Interview Questions And Answers Example 04

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Q7. What is the difference between source of wealth and source of funds?
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Q8. What are your strengths?
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Q9. What’s your biggest weaknesses?
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Q10. What are the most important skill and qualities needed to work in AML and KYC?
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Q11. Tell me about at time when you had a positive impact in a team or organization.
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Q12. How would you deal with a conflict with a co-worker?
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Q13. What motivates you?
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Q14. What steps do you take to ensure your knowledge of the financial industry is up-to-date?
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Q15. Do you think working late is a good or bad thing?
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Q16. How would you challenge a manager’s decision if you disagreed with it?
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Q17. Why do you want to leave your current job?
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Q18. Where do you see yourself in 5 years’ time?
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Q19. What are your salary expectations?
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Q20. Why should we hire you in this AML / KYC position?
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Q21. That’s the end of your AML and KYC interview. Do you have any questions?
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THE SKILLS AND QUALITIES NEEDED TO WORK IN AML AND KYC JOB POSITIONS


The following skills and qualities are integral to all AML and KYC job roles. Whether you are working as a KYC analyst, or a manager within AML and KYC, it is imperative you demonstrate these skills in your daily responsibilities.

  • A thorough working knowledge and understanding of Anti-Money Laundering and Know Your Customer processes and procedures relevant to the organization.
  • Previous experience of carrying out AML and KYC reviews.
  • A thorough understanding of the procedures and regulations that are relevant to the financial and banking sector you are working in.
  • Research, analytical, and critical thinking skills.
  • The ability to prioritize tasks based on the commercial objectives of your employer.
  • Excellent teamworking and collaboration skills.
  • The ability to work at a pace and solve complex problems as and when they arise.
  • Excellent time management skills.
  • A thorough understanding of, and familiarity with, Microsoft Word, Excel, and other software applications relevant to your role.
  • A sense of urgency that enables you to carry out all tasks and responsibilities on time and to exacting standards.

AML AND KYC INTERVIEW TIPS! HOW TO PREPARE FOR AN AML & KYC JOB INTERVIEW!

The tips that follow will enable you to prepare effectively for your AML and KYC job interview. Regardless of the position or company you are applying to work for in AML and KYC, these four tips will allow you to get the most out of your preparation time. Read and absorb the tips that follow carefully to maximise your performance on the day of your interview.

AML & KYC INTERVIEW TIP #1

We cannot emphasise enough how important it is to read and study the job description for the AML and KYC role you are applying for before you attend the interview. On the job description, there will be a list of the essential skills and qualities needed to perform competently in the role. Think of previous situations you have been in where you demonstrated each of the essential skills and qualities and talk about them during your interview. By doing so, it will help convince the hiring manager you already have the necessary experience and skillset to get give them a positive return on their investment if they hire you.

AML & KYC INTERVIEW TIP #2

We recommend preparing answers to all 21 questions listed on this page. The interview questions featured are some of the most common ones asked during AML and KYC job interviews. By preparing confident and evidence-based answers it will help to significantly increase your chances of success.

AML & KYC INTERVIEW TIP #3

Before you attend your job interview, revisit basics such as AML and KYC due diligence processes, the policies and procedures that will encompass your role, and how you plan to prioritize your workload. It is often the basic and simple technical questions that catch people out, and as a result, they end up failing their interview.

AML & KYC INTERVIEW TIP #4

At the end of your AML and KYC interview, you will have the chance to ask some questions of your own. Be sure to ask smart questions that put you across as a professional and diligent employee who can add value in the role. Here are three great questions to consider asking:

Q1. Can you tell me more about the team I would be a part of?

Q2. What advice would you give to the successful candidate who wants to excel in this KYC/AML position?

Q3. What are the plans for the company over the next 5-10 years?

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Question 1,
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Interview Question 01

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Interview Question 03

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Interview Question 04

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Interview Question 08

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Interview Question 10

Question 11,
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Interview Question 11

Question 12,
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Interview Question 12

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