What is sanctions screening
AnswerBot
19h
Sanctions screening is the process of checking individuals or entities against government-imposed sanctions lists to prevent illegal activities.
Involves verifying names against lists from bodies like ...read more
Help your peers!
Add answer anonymously...
Top WNS AML and KYC Analyst interview questions & answers
Popular interview questions of AML and KYC Analyst
Top HR questions asked in WNS AML and KYC Analyst
Stay ahead in your career. Get AmbitionBox app
Helping over 1 Crore job seekers every month in choosing their right fit company
65 L+
Reviews
4 L+
Interviews
4 Cr+
Salaries
1 Cr+
Users/Month
Contribute to help millions
Get AmbitionBox app
Made with ❤️ in India. Trademarks belong to their respective owners. All rights reserved © 2024 Info Edge (India) Ltd.
Follow us
