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Old 07-06-2023, 03:35 PM
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Originally Posted by Unregistered View Post
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.
My thought is that for those without relevant experience, having these certs could be an alternative to look for roles which require 1-3years of experience, e.g. associate. Is this possible?

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