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      KYC Analyst Interview

      Jun 10, 2025
      Anonymous employee
      New York, NY
      Accepted offer
      Positive experience
      Average interview

      Application

      I interviewed at Apple Bank (New York, NY)

      Interview

      It was 3 rounds of interviews, screening included. The second round was a video call from the team lead and 4 managers. The final round was video call with the VP of the department.

      Interview questions [1]

      Question 1

      Inquired about my knowledge and expertise of CDD, KYC, AML and BSA.
      Answer question

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