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Kpmg Resource Centre

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3.5

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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

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

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Interview Preparation Tips

Interview preparation tips for other job seekers - be confident and learn about kyc

Top trending discussions

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Interview Tips & Stories

an operations executive

Job Market Seems to Be Opening Up Again!

I've been getting more interview calls recently, and after months of silence., it’s a relief! Things are looking better out there. Keep building your skills and applying, guys. Patience does pay off! For context: I have about 5 years of experience in the IT field, currently working as a security analyst (contract role) for the past 6 months. I've been applying for analyst roles at junior/mid-level positions open to hybrid and remote setups. Certifications I’ve done so far include CEH, CCNA, AWS Practitioner, and Splunk Essentials. What’s been your experience with job hunting lately? Let’s help each other out!

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Kpmg Resource Centre Salaries in India

Audit Associate 164 salaries	₹3.1 L/yr - ₹5.5 L/yr
Assistant Manager 133 salaries	₹13 L/yr - ₹26.5 L/yr
Executive 103 salaries	₹6 L/yr - ₹12.5 L/yr
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Audit Senior 81 salaries	₹6.7 L/yr - ₹18.5 L/yr