dridhOn

dridhOn Logo
All Courses
Request for Demo
dridhOn

What are the questions we expect in aml kyc interview

Last Updated on Aug 13, 2025, 2k Views

dridhOn dridhOn: World #1 Certification Training & Placement!

What are the questions we expect in aml kyc interview

In an AML/KYC interview, you can expect a mix of technical, scenario-based, and regulatory knowledge questions, along with a few about your experience and soft skills.

1. Basic AML/KYC Knowledge

These test your understanding of fundamental concepts.

  • What is AML and why is it important?

  • Can you explain the difference between AML, CFT, and KYC?

  • What is CDD and EDD? Give examples of when each is required.

  • What are PEPs and how do you identify them?

  • Can you name some global sanction lists used in AML checks?

dridhOn dridhOn: World #1 Certification Training & Placement!

2. Regulatory Frameworks

Checks your familiarity with laws and standards.

  • What is the FATF and what is its role?

  • What is the purpose of the 5th/6th EU AML Directive?

  • Can you explain the USA PATRIOT Act’s relevance to AML?

  • What are OFAC sanctions? How do they affect onboarding?

  • Difference between AML regulations in your country and internationally.

3. Practical KYC/Onboarding Process

Tests your operational knowledge.

  • Walk me through the KYC process for a new corporate client.

  • How do you verify the Ultimate Beneficial Owner (UBO)?

  • How would you handle missing or inconsistent customer documents?

  • What’s the difference between onboarding an individual vs. a corporate client?

4. Transaction Monitoring & Red Flags

Looks at your investigative and analytical thinking.

  • Name 5 red flags for money laundering in transactions.

  • How do you investigate a suspicious transaction alert?

  • How do you differentiate between a false positive and a true hit in screening?

  • What are typologies of terrorist financing?

5. Sanctions & Screening

Focuses on handling matches and escalations.

  • What steps do you take if a customer matches a sanctions list?

  • What’s the difference between a hard match and a soft match?

  • How would you investigate a PEP match?

6. Scenario-Based Problem Solving

Tests your judgment under realistic conditions.

  • A client refuses to provide their source of funds — what do you do?

  • You notice a large transaction inconsistent with the client’s profile — what’s next?

  • You get a hit on a sanctions list during ongoing monitoring — how do you handle it?

Career Advice!

Feel Free to Contact Us or WhatsApp Us for Career Counseling!

  • +91 9066508122

    7. Tools & Systems

    Checks if you’ve used AML/KYC software.

    • Which KYC/AML platforms have you worked with? (e.g., World-Check, Actimize, Dow Jones, LexisNexis)

    • How do you conduct adverse media screening?

    8. Soft Skills & Compliance Culture

    Assesses your integrity, communication, and teamwork.

    • How do you handle pressure during high-volume alert periods?

    • How do you ensure compliance with tight deadlines?

    • Give an example of when you identified a risk others missed.

    dridhOn dridhOn: World #1 Certification Training & Placement!

    Learning Journey

    dridhOn dridhOn: World #1 Certification Training & Placement!