Teleperformance Amazon Account Manager Interview Questions and Answers

Q1. Self introduction
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Q1. About aml and self introduction
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Q2. About AML and self introduction.
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Q1. What are the sanctions countries and why?
Ans. 
Sanctioned countries are those that have been identified as posing a threat to national security or international peace.
• Sanctions are imposed on countries for various reasons such as human rights violations, terrorism support, nuclear proliferation, and aggression towards other nations.

• Examples of sanctioned countries include Iran, North Korea, Syria, and Venezuela.

• Sanctions can include trade restrictions, financial pe...read more
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Q2. Difference between AML and KYC?
Ans. 
AML focuses on detecting and preventing money laundering activities, while KYC focuses on verifying the identity of customers.
• AML aims to identify and report suspicious activities that may indicate money laundering or terrorist financing

• KYC involves verifying the identity of customers to ensure they are who they claim to be

• AML regulations require financial institutions to have robust AML programs in place to detect and...read more
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Q1. We basically check the confidence in our first question...Tell me about you and your experience
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Q1. Technicall round - they basically ask your experience and work related questions.
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Test was related to aptitude check mathematical reasoning and analytical questions were asked also basic english grammar was tested