Peninsula Facility Management Services Monitoring Engineer Interview Questions and Answers

Q1. Regarding AML previous Experience
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Q2. Only Technical round
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Q3. About due deligence and regulatory and red flags
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Q4. About previous experience of TM EDD
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Q1. Aml basic About transaction monitoring
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Q2. Aml flow of the process
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AML flow of the process refers to the steps taken to monitor and detect potential money laundering activities.
• Customer onboarding and due diligence

• Transaction monitoring and analysis

• Suspicious activity reporting

• Investigation and escalation

• Compliance with regulatory requirements
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Q1. Process Related, About yourself, experience
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Q1. Transaction Monitoring related questions, application used while processing, SAR filing
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Simple math question