KYC Interview Questions for 2026

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Top 15 KYC Interview Questions for 2026 – What HSBC, Barclays, Revolut are asking now:

  1. What is KYC & why is it critical per MLR 2017?
  2. CDD vs EDD – Real difference?
  3. SOF vs SOW – With documents?
  4. What is PEP, types, and EDD process?
  5. Who is UBO?
  6. How to identify via Companies House PSC?
  7. What are AML Red Flags?
  8. 4 Pillars of Customer Risk Rating?
  9. What is SAR & when to file to NCA?
  10. What is JMLSG & FCA Handbook role?
  11. What is De-risking / Customer Exit?
  12. How do you handle adverse media hits?
  13. What is structuring / smurfing?
  14. How does sanctions screening work (OFAC/OFSI)?
  15. What makes a good QA review?
  16. Scenario: Customer reluctant to provide docs – your next steps?



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