AML Interview - tips on prep I am interviewing for a AML Investigator role within a finanical institution. Here we will discuss how to successfully answer CIBC Interview Questions. KYC (Know your customer) is alternatively called know your client or 'KYC' is the process of a business identifying and verifying the identity of its clients. 2 Citizens Bank AML Investigator interview questions and 2 interview reviews. On this page, we’ve listed some of the most common Anti-Money Laundering Accountant interview questions along with sample answers. Looking for KYC jobs?Searching for interview questions to prepare well for the interview? 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