Hi all, I'm a 25yo male who'll be graduating this May. 2nd lower Econs major. Did a 3-month temp job at $8/hour doing AML screening after my ORD and found the world of compliance quite fascinating as I know there's so much more to compliance than just screening. I'd like to ask a few questions here that may have already been asked.


1) What computer skills are needed to enter this field? What Excel functions do you use most in your job (e.g. Pivot table, Vlookup, Match, Index)? Is VBA necessary?
Ans: generally peeps in kyc/cdd function uses excel at minimal complexity(no data crunching/financial modeling), simply updating/tracking of individual cases. VBA is not necessary but definitely good to have as people in this function are not really "excel geeks/savvy"

2) Is ACAMS really more recognised than ICA Diploma? If yes, is it worth spending money out of my own pocket (i.e. not company-sponsored) to try and attend seminars in order to gain the 40 credits sooner?
Ans: u were to get into kyc/cdd for start, i would say the cert is not really necessary.

3) Is it likely to earn $10k per month before reaching 35yo? What's the typical progression?
Ans: yes, with some luck + job hop within the umbrella

4) What should I use my Skillsfuture credits on? (adding on to qn 1)
Ans: anything that interest you

Hope some compliance professionals can help