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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. by Emma Johnson 07 March 2011 Effective compliance teams go virtually unnoticed as they protect the life blood of investment banks, employees, investors and consumers. Top 12 Entry-Level Interview Questions and Best Answers . For an AML position, the following set of questions and answers will help you ace the interview: AML Interview Questions and Answers. In-detail answers to all tough questions, plus more. Conclusion, answers to all questions, Revenue Compliance Officer Civil Service Exam. As you review these interview questions about your education, career goals, and plans for the future, keep in mind that your responses should indicate how you are prepared to make the transition from being a student to becoming a productive professional. 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