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KPMG Global Services AML Analyst Interview Questions and Answers

Updated 21 Sep 2022

KPMG Global Services AML Analyst Interview Experiences

1 interview found

AML Analyst Interview Questions & Answers

user image Anonymous

posted on 21 Sep 2022

I applied via Approached by Company and was interviewed in Mar 2022. There were 2 interview rounds.

Round 1 - English writing test 

(1 Question)

  • Q1. Write 400-500 about a random topic given at the time of test
  • Ans. 

    The impact of social media on society

    • Social media has revolutionized communication and connectivity

    • It has transformed the way people interact and share information

    • Social media has both positive and negative effects on society

    • Examples of positive impacts include increased access to information and opportunities for social activism

    • Negative impacts include cyberbullying and privacy concerns

  • Answered by AI
Round 2 - One-on-one 

(1 Question)

  • Q1. Basic questions about AML and KYC
  • Ans. You can google the questions and answers. Its pretty easy.
  • Answered Anonymously

Interview Preparation Tips

Topics to prepare for KPMG Global Services AML Analyst interview:
  • Aml
  • KYC
Interview preparation tips for other job seekers - The Interview process and the test prior to the interview are very easy to pass. All they require is you know how to type and speak in English and have the very basic knowledge of AML and KYC, that too only in the interview.

Interview questions from similar companies

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
-

I applied via Recruitment Consulltant and was interviewed in Mar 2024. There were 2 interview rounds.

Round 1 - Aptitude Test 

AML related and Aptitude questions

Round 2 - Technical 

(6 Questions)

  • Q1. What is Cooperative bank?
  • Ans. 

    Cooperative bank is a financial institution owned and operated by its members to provide banking services.

    • Owned and operated by its members

    • Provides banking services

    • Focuses on serving the needs of its members and community

  • Answered by AI
  • Q2. Explain hawala?
  • Ans. 

    Hawala is an informal system of transferring money without actually moving it, often used in countries with limited banking infrastructure.

    • Hawala involves transferring money through a network of brokers or agents.

    • Transactions are based on trust and often involve minimal documentation.

    • It is commonly used in countries where formal banking systems are not easily accessible.

    • Hawala can be used for legitimate purposes such a...

  • Answered by AI
  • Q3. Explain Sanctions? example countries
  • Ans. 

    Sanctions are penalties imposed by one country on another for various reasons, such as human rights violations or nuclear proliferation.

    • Sanctions can include trade restrictions, financial penalties, travel bans, and arms embargoes.

    • Examples of countries facing sanctions include North Korea, Iran, Russia, and Venezuela.

    • Sanctions are often used as a diplomatic tool to pressure countries into changing their behavior.

  • Answered by AI
  • Q4. About OFAC, FATCA
  • Q5. Explain PEP and examples
  • Ans. 

    PEP stands for Politically Exposed Person, refers to individuals who are or have been entrusted with prominent public functions.

    • PEPs are considered higher risk for potential involvement in bribery, corruption, and money laundering due to their position of influence.

    • Examples of PEPs include government officials, heads of state, senior politicians, and high-ranking military officers.

    • Financial institutions are required to...

  • Answered by AI
  • Q6. Some general questions to check communications

Skills evaluated in this interview

AML Analyst Interview Questions & Answers

Guidehouse user image Abdulahi Olajire

posted on 14 Feb 2024

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Aptitude Test 

Well-coordinated! The test went very smoothly and professionally.

Round 2 - Technical 

(1 Question)

  • Q1. Not yet schedule and still expecting.

Interview Preparation Tips

Interview preparation tips for other job seekers - Be prepared and research well.

I was interviewed in Sep 2021.

Round 1 - HR 

(4 Questions)

  • Q1. What is your family background?
  • Q2. Why should we hire you?
  • Q3. Tell me about yourself.
  • Q4. Tell me why your are different from another candidate

Interview Preparation Tips

Interview preparation tips for other job seekers - Before giving interview take help of your friends or give a mock interview to yourself. Try to get good knowledge about company and your applied profile pre-interview. All the best from my side to all the job seekers. Be yourself.
Interview experience
3
Average
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Not Selected

I was interviewed before May 2023.

Round 1 - One-on-one 

(1 Question)

  • Q1. Explain pep screening
  • Ans. 

    PEP screening is the process of identifying and monitoring politically exposed persons to prevent money laundering and terrorist financing.

    • PEP screening involves checking individuals against lists of known or suspected politically exposed persons.

    • It helps financial institutions assess the risk associated with conducting business with PEPs.

    • PEP screening is a key component of anti-money laundering (AML) compliance progra...

  • Answered by AI

I applied via Recruitment Consultant and was interviewed before Sep 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Tell me about yourself, AML/CDD process-related questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident
Acknowledge if you don't the answer
Be true
Interview experience
4
Good
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
-

I applied via Recruitment Consulltant and was interviewed in Mar 2024. There were 2 interview rounds.

Round 1 - Aptitude Test 

AML related and Aptitude questions

Round 2 - Technical 

(6 Questions)

  • Q1. What is Cooperative bank?
  • Ans. 

    Cooperative bank is a financial institution owned and operated by its members to provide banking services.

    • Owned and operated by its members

    • Provides banking services

    • Focuses on serving the needs of its members and community

  • Answered by AI
  • Q2. Explain hawala?
  • Ans. 

    Hawala is an informal system of transferring money without actually moving it, often used in countries with limited banking infrastructure.

    • Hawala involves transferring money through a network of brokers or agents.

    • Transactions are based on trust and often involve minimal documentation.

    • It is commonly used in countries where formal banking systems are not easily accessible.

    • Hawala can be used for legitimate purposes such a...

  • Answered by AI
  • Q3. Explain Sanctions? example countries
  • Ans. 

    Sanctions are penalties imposed by one country on another for various reasons, such as human rights violations or nuclear proliferation.

    • Sanctions can include trade restrictions, financial penalties, travel bans, and arms embargoes.

    • Examples of countries facing sanctions include North Korea, Iran, Russia, and Venezuela.

    • Sanctions are often used as a diplomatic tool to pressure countries into changing their behavior.

  • Answered by AI
  • Q4. About OFAC, FATCA
  • Q5. Explain PEP and examples
  • Ans. 

    PEP stands for Politically Exposed Person, refers to individuals who are or have been entrusted with prominent public functions.

    • PEPs are considered higher risk for potential involvement in bribery, corruption, and money laundering due to their position of influence.

    • Examples of PEPs include government officials, heads of state, senior politicians, and high-ranking military officers.

    • Financial institutions are required to...

  • Answered by AI
  • Q6. Some general questions to check communications

Skills evaluated in this interview

AML Analyst Interview Questions & Answers

Guidehouse user image Abdulahi Olajire

posted on 14 Feb 2024

Interview experience
4
Good
Difficulty level
-
Process Duration
-
Result
-
Round 1 - Aptitude Test 

Well-coordinated! The test went very smoothly and professionally.

Round 2 - Technical 

(1 Question)

  • Q1. Not yet schedule and still expecting.

Interview Preparation Tips

Interview preparation tips for other job seekers - Be prepared and research well.
Interview experience
5
Excellent
Difficulty level
Moderate
Process Duration
Less than 2 weeks
Result
No response

I applied via Company Website and was interviewed in May 2024. There were 2 interview rounds.

Round 1 - Aptitude Test 

Round 1 of the kpmg aptitude test typically covers basic kyc, verbal, and logical reason

Round 2 - One-on-one 

(2 Questions)

  • Q1. What is KYC and AML?
  • Ans. 

    KYC stands for Know Your Customer and AML stands for Anti-Money Laundering. They are regulatory processes to verify the identity of clients and prevent illegal financial activities.

    • KYC is the process of verifying the identity of customers to ensure they are who they claim to be.

    • AML is the set of procedures, laws, and regulations designed to prevent money laundering by criminals.

    • KYC helps financial institutions assess t...

  • Answered by AI
  • Q2. What is sanctions and sanction screening?
  • Ans. 

    Sanctions are penalties imposed on individuals, entities, or countries to enforce international laws or policies. Sanction screening is the process of checking individuals or entities against sanction lists to ensure compliance.

    • Sanctions are penalties imposed on individuals, entities, or countries for violating international laws or policies.

    • Sanctions can include financial restrictions, trade embargoes, travel bans, an...

  • Answered by AI

Interview Preparation Tips

Interview preparation tips for other job seekers - it was good experience

I applied via Recruitment Consultant and was interviewed before Sep 2020. There were 3 interview rounds.

Interview Questionnaire 

1 Question

  • Q1. Tell me about yourself, AML/CDD process-related questions

Interview Preparation Tips

Interview preparation tips for other job seekers - Be confident
Acknowledge if you don't the answer
Be true

KPMG Global Services Interview FAQs

How many rounds are there in KPMG Global Services AML Analyst interview?
KPMG Global Services interview process usually has 2 rounds. The most common rounds in the KPMG Global Services interview process are One-on-one Round.

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