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Thread: Work in KYC or transaction monitoring, which is better?
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Old 04-03-2018, 06:38 PM
dreamzknight dreamzknight is offline
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Quote:
Originally Posted by Unregistered View Post
I just dont like to monitor transactions.

For kyc, there are sayings that it will be outsourced but regulators want it to be located within the company.

Maybe the process will be streamlined to make it more efficient.
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?
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