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Originally Posted by shenry
yes that is right. They do more of kyc aml remediation and COB. they also have internal / external auditing projects hence i feel good opportunities to learn. I didnt ask them if they send their employees for acams exam. do you think acams and ICA diploma are vital in these field? according to some, these are merely certs.
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I have no doubts you will learn a lot there. Whether it's about KYC/AML or the banking sector in general, it will be a decent learning experience. If you are looking to break into Compliance, or establish a career in Compliance, Compliance certs are almost a necessity for promotions and could be the difference between you and the other candidates. I'm looking to take my ICA Diploma within the next 12 months, just not decided on which specialty yet.
And to answer the above post, my first job out of graduation was a permanent role which I gave up to move into a contractual KYC role. My subsequent roles were in a permanent capacity.