Regulatory Reporting Analyst
Regulatory Reporting Analyst Interview Questions and Answers
Q1. What is AML, KYC and what does investmentbank do
AML stands for Anti-Money Laundering, KYC stands for Know Your Customer. Investment banks provide financial services such as underwriting, mergers and acquisitions, and trading.
AML is a set of procedures, laws, and regulations designed to prevent the practice of generating income through illegal actions.
KYC is the process of verifying the identity of customers to prevent fraud, money laundering, and terrorist financing.
Investment banks offer services such as underwriting secu...read more
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