Quote:
Originally Posted by Unregistered
I really wouldnt call them compliance. More banks r now separating the core compliance work from those.
Other than the regulatory part, nowadays cdd kyc surveillance bla bla r all grouped under as compliance ops or aml ops. I.e. u r doing the mundane groundwork for the folks above u to approve. N simply doing what u r supposed to based in the policies n procedures that they drafted n what they advised.
In short, its a ops natured kind of work but probably require some churning of your brain juices. But that doesnt mean they dont pay well... but of cos the holy grail will be the ones who r doing the advisory work.
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What he says.
Usually path is tong 3-5 years doing compliance ops on KYC or AML and then try to jump to advisory role or become small team lead for kyc compliance ops.