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  #1801 (permalink)  
Old 07-06-2023, 12:40 PM
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Originally Posted by Unregistered View Post
Felt that the public sector just wasnt a right fit. Would like to try the finance industry and thought that other roles such as banking ops would be difficult to get a foot in as there are not really much certs that can help jump start, unlike AML.

Would eventually want to get into FCC though.
Thanks for sharing! Dun wish to burst your bubble but the AML certs would probably be more of value for ppl already with KYC/CDD ops experience and hoping to take their career to the next level. I can’t opine whether getting into a “banking ops” role as you suggest (do u mean like trade processing, reconciliation etc) is any tougher than a 1lod KYC/CDD role in banks.

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