Regulatory Reporting Analyst

Regulatory Reporting Analyst Interview Questions and Answers

Updated 14 Aug 2023

Q1. What is AML, KYC and what does investmentbank do

Ans.

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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