Accenture AML and KYC Associate Interview Questions and Answers

Q1. Can you tell me about yourself?
Ans. 
I am a detail-oriented professional with experience in AML and KYC compliance.
• I have a strong understanding of AML and KYC regulations

• I have experience conducting due diligence on clients to ensure compliance

• I am skilled in identifying and reporting suspicious activities

• I have excellent analytical and research skills

• I am proficient in using AML/KYC software and tools
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Q2. Can you explain the responsibilities associated with the role?
Ans. 
The responsibilities of an AML and KYC Associate include conducting due diligence on clients, monitoring transactions for suspicious activity, and ensuring compliance with regulations.
• Conducting due diligence on clients to verify their identities and assess their risk level

• Monitoring transactions for any unusual or suspicious activity that may indicate money laundering or terrorist financing

• Ensuring compliance with AML...read more
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Proficiency, vocabularies test

Q1. Can you provide an introduction of yourself?
Ans. 
I am a detail-oriented professional with experience in AML and KYC compliance. I have a strong understanding of regulatory requirements and a proven track record of ensuring adherence to policies and procedures.
• Experience in AML and KYC compliance

• Strong understanding of regulatory requirements

• Proven track record of policy adherence
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Q2. What questions were asked regarding the role you applied for?
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Q1. Introduce your self and family background,then why u choose accenture, what is ur salary expectations, Then strength and weakness, goals,
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