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Search took 0.01 seconds. Search: Posts Made By: dreamzknight
Forum: Income and Jobs 09-09-2018, 09:15 AM
Replies: 0
Views: 2,335
Posted By dreamzknight
How is working in Sumitomo Mitsui banking corp like ?

Is it good to work there?
Forum: Income and Jobs 09-09-2018, 09:14 AM
Replies: 2
Views: 1,801
Posted By dreamzknight
Is it impossible to get into AML compliance advisory without gg through CDD/KYC?

CDD/KYC is very operational. I prefer to be in AML compliance advisory which is more of risk assessment. Is it impossible to get into AML compliance advisory without gg through CDD/KYC?
Forum: Income and Jobs 11-08-2018, 07:32 PM
Replies: 3
Views: 6,355
Posted By dreamzknight
Direct Contract vs External Agencies Contract: what the difference and which is bette

anyone can advise?
Forum: Companies 09-08-2018, 03:37 PM
Replies: 2
Views: 2,562
Posted By dreamzknight
Barclays

ANyone working there or know ppl from there can advise?
Forum: Income and Jobs 27-04-2018, 11:29 PM
Replies: 0
Views: 1,633
Posted By dreamzknight
WHich compliance is better, Control Room Compliance or AML Compliance?

ANy advice??????
Forum: Income and Jobs 14-04-2018, 01:01 PM
Replies: 0
Views: 1,608
Posted By dreamzknight
Diverse experience in diff area or specialist experience in same area,which is better

Diverse working experience in different areas (eg financial markets, compliance) in banks
vs
specialist working experience in the same area (eg compliance) in banks

which is more valuable?
Forum: Income and Jobs 14-04-2018, 08:54 AM
Replies: 0
Views: 3,341
Posted By dreamzknight
Usually SMBC from HR call>interview>offer, how long?

What is the waiting time from:
1)HR call>interview
2)interview>offer
Forum: Income and Jobs 13-04-2018, 08:20 PM
Replies: 0
Views: 2,289
Posted By dreamzknight
Among the 4 jap banks, which one is the best to work in terms of culture,remuneration

Mizuho, Sumitomo Mitsui, Bank of Tokyo, Nomura
Forum: Income and Jobs 08-04-2018, 09:47 PM
Replies: 0
Views: 2,145
Posted By dreamzknight
If on contract job, can leave just 2-3 months into the job to find a perm job?

will i be labelled as job hopper?
Forum: Income and Jobs 08-04-2018, 01:26 PM
Replies: 0
Views: 1,796
Posted By dreamzknight
Bank of Tokyo Sanctions Screening Analyst

Anyone can advise or share how is it like working as Sanctions Screening Analyst in BTMU?
Forum: Income and Jobs 25-03-2018, 08:27 AM
Replies: 1
Views: 1,468
Posted By dreamzknight
AML vs Sanctions compliance, which is better to have a career in terms of prospect?

any one can advise?
Forum: Income and Jobs 21-03-2018, 07:57 PM
Replies: 5
Views: 4,652
Posted By dreamzknight
If accepted a job offer, can accept another offer which comes before the start?

If accepted a job offer , can accept another offer which comes before the start of the 1st job offer? Will there be penalty for breaking the 1st job offer?
Forum: Income and Jobs 08-03-2018, 06:56 AM
Replies: 1
Views: 2,139
Posted By dreamzknight
Financial Crime Compliance vs Market Compliance, which compliance is better ?

I have an offer to work in transaction monitoring and an offer to work as Market Trade Surveillance. FCC vs Market Compliance, which is better as a career?
Forum: Income and Jobs 04-03-2018, 06:38 PM
Replies: 14
Views: 7,531
Posted By dreamzknight
let me ask another qns, if a person is doing...

let me ask another qns, if a person is doing Retail CDD for 5 years and is his only job, is it good? Wouldnt employers think this person is a committed person?
Forum: Income and Jobs 04-03-2018, 06:03 PM
Replies: 14
Views: 7,531
Posted By dreamzknight
why???????/

why???????/
Forum: Income and Jobs 04-03-2018, 03:39 PM
Replies: 14
Views: 7,531
Posted By dreamzknight
Work in KYC or transaction monitoring, which is better?

anyone can advise????
Forum: Income and Jobs 03-03-2018, 08:00 AM
Replies: 0
Views: 1,887
Posted By dreamzknight
DBS transaction surveillance

Anyone knows does DBS Transaction surveillance job have to work lots of OT? Till what time?
Forum: Income and Jobs 27-02-2018, 10:58 PM
Replies: 2
Views: 3,190
Posted By dreamzknight
Is it true DBS salary the highest, followed by OCBC then UOB?

Anyone can advise?
Forum: Income and Jobs 14-02-2018, 09:31 AM
Replies: 1
Views: 1,801
Posted By dreamzknight
anyone can advise?

anyone can advise?
Forum: Income and Jobs 10-02-2018, 11:38 PM
Replies: 1
Views: 1,801
Posted By dreamzknight
How to get into Sanctions Compliance

HI anyone can advise how to get into Sanctions Compliance?
Forum: Income and Jobs 08-02-2018, 11:24 AM
Replies: 1
Views: 2,826
Posted By dreamzknight
DBS vs OCBC, which one pay the higher salary in compliance?

anyone know about this?
Forum: Income and Jobs 04-02-2018, 05:22 PM
Replies: 22
Views: 20,595
Posted By dreamzknight
That means KYC in DBS is not much OT. Thoght KYC...

That means KYC in DBS is not much OT. Thoght KYC a lot of OT?
Forum: Income and Jobs 04-02-2018, 02:18 PM
Replies: 22
Views: 20,595
Posted By dreamzknight
What is the pay progression and working hours as a KYC analyst in DBS?

Hope someone from there can advise.
Forum: Income and Jobs 31-01-2018, 08:31 PM
Replies: 0
Views: 1,593
Posted By dreamzknight
Anyone from or knows does DBS transaction surveillance have Lot of OT?

If yes, until what time?
Forum: Income and Jobs 28-09-2017, 10:19 PM
Replies: 2
Views: 2,126
Posted By dreamzknight
I have 2 years of Transaction Monitoring....

I have 2 years of Transaction Monitoring. Ultimately i would want to go into Sanctions as it is my interest. Thus I would like to know is the prospect good in sanctions?
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