The interview panel asked detailed questions about KYC/AML regulations, financial reporting, and compliance frameworks. They focused on my understanding of regulatory compliance and internal audits.
Questions asked during the interview:
- How do you ensure compliance with KYC and AML guidelines?
- Can you explain how risk assessment is conducted in small finance banks?
- What are the key components of an effective internal audit process?
- How do you stay updated with changes in banking regulations?
- What role does technology play in mitigating financial risks?