Any experience in opening an account for local and foreigners. Familiar with bank practices and culture. Familiar with bank regulations and code of conducts.Any experience in opening account for corporate clients.What is the total duration of time avaliable to commit. ANy prior kyc/AMl expereince beforehand. What is your strength and weaknesses.
Would you be able to handle sensitive tasks that hold confidential information and sometimes require careful attention to detail?
Do you currently have any other job offers pending?
What do you know about / what is your experience in (subject area)?
How do you feel you will fit into this position?
Why do you want to work for us?
How many documents can you process a day?
What EDMS systems have I worked with?
What is the minimum hourly rate you will accept?
How was the drive? Did you find us okay?
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