Blenheim Chalcot Cdd KYC Analyst Interview Questions and Answers

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Q1. Brief introduction
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Q2. Past experience
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Q1. What are the stages of aml
Ans. 
The stages of AML include customer identification, customer due diligence, transaction monitoring, and reporting suspicious activity.
• Customer identification involves verifying the identity of the customer and their beneficial owner.

• Customer due diligence involves assessing the risk associated with the customer and their transactions.

• Transaction monitoring involves monitoring customer transactions for suspicious activit...read more
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Q2. What is you prior experience
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