Quote:
Originally Posted by Unregistered
Hi,
My main interest lies with AML compliance, will this role help me make the switch to a perm AML position next time?
Any feedback is very much appreciated.
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AML - anti money laundering and KYC - know your customer go hand in hand. Cos you need to know your customer and what the hell are they doing with their money and where it came from to prevent money laundering. So it would probably be useful to switch to a AML position next time. Of course while doing your KYC role you should try to learn more AML stuff at the same time so you can market yourself as a KYC-AML specialist in your future role lol.