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Old 19-08-2016, 01:30 PM
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Then may I ask wat r your previous colleagues doing now? Still at analyst / associate lvl doing more ops aml / kyc roles? Guess u gotta know the right ppl to rise up
Most of them are still contract staff as analysts. Mostly are doing remediation for KYC or name screening, which actually is very easily outsourced to hubs in cheaper regions such as India or Malaysia. I can think of at least 5 ex colleagues who are either still contract staffs after 3 years or they have just taken a perm job in a non compliance related role. It can get very discouraging when you work for 3 years and still only a contract staff.

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