Compliance officer Interview Questions
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Compliance Officer interview questions shared by candidates
A taxpayer provides you with telephone records that show 60% personal use and 40% business use. His monthly bill is $75. How much of a deduction for business use would you allow on his taxes for the entire year?
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$30
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$30 ($75 x .40 = $30)
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$30 would be the amount for one month. For the entire year, it would be $360?
first take a EQ test then essay then translate the statement from english to chinese and chinese to english. easy and smooth
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follow my heart
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what type of statement?
How do you handle a taxpayer tht will not stop crying?
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From the online assessments, it said that it was important to minimize the number of appointments with the tax payer to make sure you can get through your case load and also to make sure it is still convenient. So rescheduling would likely not be a good answer. I think empathizing with the tax payer (without over sympathizing), maybe giving them a few minutes to collect themselves, and letting them know that there are payment options would be a good solution. Less
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Reschedule the appointment.
Unexpected Q: name of the current head of the regulatory govt agency.
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That I did not know.
Solve a tax math question and tell us how u got to that answer about how much deduction a taxpayer is allowed per the information given
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Hard hard hard
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Same here
As per their philosophy Revolut has on top of his priority always the AML and Compliance improvement and this is what the hiring questions were concentrate.
2 Answers↳
This is not a question. This is a statement that makes little sense, much like your review. Appreciate your interview arrangements (organising a call and a in person interview) were ‘simply perfect’ but it does not describe the interview nor is it difficult to not waste peoples time. Less
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This is a fraudulent review to combat the negative reviews.
Do you always think you are right?
1 Answers↳
No, not at all. If there has to be a call made and I have expertise in the area and I can solidly present my case and it's my responsibility to make the call then I'm willing to do that, however I am always willing and ready to listen to what others have to say...it's the only way you can learn Less