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Kpmg Resource Centre

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Kpmg Resource Centre AML KYC Analyst Interview Questions and Answers

Updated 20 Nov 2021

Kpmg Resource Centre AML KYC Analyst Interview Experiences

1 interview found

AML KYC Analyst Interview Questions & Answers

user image Anonymous

posted on 20 Nov 2021

I applied via Recruitment Consultant and was interviewed in Oct 2021. There were 3 interview rounds.

Interview Questionnaire 

2 Questions

  • Q1. What is AML and what is sanctions?
  • Ans. 

    AML stands for Anti-Money Laundering and sanctions refer to restrictions imposed on individuals or entities by governments or international organizations.

    • AML is a set of laws, regulations, and procedures designed to prevent the generation of income through illegal activities.

    • Sanctions are measures taken by governments or international organizations to restrict trade or financial transactions with individuals or entitie...

    • Answered by AI
    Add your answer
  • Q2. Anti money laundering is a process of identifying money generated from money laundering
    • Add your answer

Interview Preparation Tips

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Career Advice
1w
luofeng
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works at
Crowe Horwath
Guidance on career switch: Within Data Field
Context: I have been working for the past one year (intern + 4 month full time) as a analytic engineer where I was responsible for creating python scripts/ query using sql and build visuals (PowerBI). --- Due to medical reaons, I had to leave this org in dec 2024, Now I am trying to get back with the job hunt. Question: Moving forward, in which data field should I put efforts into - Data engineering, Data Science ... Actual reason for kindly reaching out for guidance is to not have to-n-fro movement while learning. I am technical not that good and honestly agree on the part of trying to learn everything while touching only the surface. Being more precise, i am good at SQL window functions and other logic building portion but ain't aware of PySpark, Python (managed previous workloads through AI). I am trying to enroll myself into a streamlined bootcamp for either DE or DS based on the inputs here. Thanks a lot for the support in advance
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What are the top questions asked in Kpmg Resource Centre AML KYC Analyst interview?

Some of the top questions asked at the Kpmg Resource Centre AML KYC Analyst interview -

  1. What is AML and what is sanctio...read more
  2. Anti money laundering is a process of identifying money generated from money la...read more

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