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Old 16-07-2019, 10:50 PM
FATFMember FATFMember is offline
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Originally Posted by Unregistered View Post
how to become a compliance officer? AML/KYC?
i have a degree but not relevant. advice?
Start off with contract roles that are more lenient in the requirements and learn the foundation work of compliance function - name screening, transaction alerts clearance, KYC documentations & operations related work.

From there, ask for internal transfer or look for other opportunities elsewhere where you can both value-add the company and yourself.
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