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      KYC Officer Interview

      28 Jul 2025
      Anonymous interview candidate
      Amsterdam

      Other KYC Officer interview reviews for Citco

      KYC Officer Interview

      7 May 2025
      Anonymous interview candidate
      No offer
      Neutral experience
      Average interview

      Application

      I applied through other source. I interviewed at Citco

      Interview

      Very technical questions on the first interview, which was quite unexpected. The interviewer seemed like she had not check my CV before the call, as she was surprised that I don’t have experience in the field (I am changing careers and have completed several trainings in KYC).

      Interview questions [6]

      Question 1

      Tell about your experience in the field
      Answer question

      Question 2

      What are the documents of the KYC check for limited partners?
      Answer question

      Question 3

      What does Articles of Incorporation document includes?
      Answer question

      Question 4

      Why do I want to work in KYC?
      Answer question

      Question 5

      What are your salary expectations?
      Answer question

      Question 6

      Are you EU or non-EU citizen?
      Answer question
      No offer
      Negative experience
      Average interview

      Application

      I applied through other source. I interviewed at Citco (Amsterdam) in Apr 2025

      Interview

      After one interview where many question were asked no response for months. Then only a rejection email. A bit disappointing. Why not a call with explanation on why the rejection?

      Interview questions [1]

      Question 1

      How do you know Citco?
      Answer question

      KYC Officer Interview

      19 Feb 2021
      Anonymous employee
      Toronto, ON
      Accepted offer
      Positive experience
      Average interview

      Application

      I applied online. The process took 2 weeks. I interviewed at Citco (Toronto, ON) in Jun 2019

      Interview

      What have you done to improve your skills over the past year At Kyc And Hsbc? What do you consider to be your greatest achievement so far and why? What did ...

      Interview questions [1]

      Question 1

      What have you done to improve your skills over the past year At Kyc And Hsbc? What do you consider to be your greatest achievement so far and why? What did ...
      1 Answer