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Old 30-07-2020, 08:04 AM
FATFMember FATFMember is offline
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Quote:
Originally Posted by Unregistered View Post
Yes I'm familiar with the client onboarding process. Just wondering what is the career progression like as compared to kyc analyst role.
1) Be a specialist in certain business line (e.g. Private Banking / Trade Finance / Correspondent Banking)
2) Be a team lead by managing people and processes
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