Detailed technical questions on the role
Answered - Vice President (Former Employee) - New York, NY
The interview was very easy in my opinion - But I was hired as a contractor.
Answered - Patriot Act Compliance Analyst (Consultant) (Former Employee) - Jersey City
How to check high risk clients documents
Differences between corporate and trust structure
What is the risk base approach under kyc due diligence process
Answered - KYC COB Associate (Former Employee) - Hong kong
About my Customer base.
Answered - V.P. Institutional Sales, Fixed Income (Former Employee) - New York, NY
How do I work with demanding salespeople?
Answered - Ecommerce Onboarding Associate Consultant (Former Employee) - New York, NY
There is a distortion between the number of tests to be passed in order to obtain a position of commercial associate.
Answered - Commercial Associate (Former Employee) - Lyon, FR