You will have one round interview and that will he technical round and depends on interviewer how they take the process KYC/AML concepts (CDD, EDD, BO vs UBO, PEP, Risk Rating, Transaction Monitoring). Practical scenarios (How do you onboard a corporate? How do you identify a PEP? Red flags?). Case studies (They may show you a sample client file and ask you to walk through it).

It was good and the interviewer was friendly and interactive. There were two rounds. One personal and the second was hr. There were nasic question about your resume and minimum technical questions.