Quote:
Originally Posted by Unregistered
Is there a specific area you are thinking of, in terms of compliance / advisory roles? If you are thinking of becoming Country Compliance Head, AML is closer to compliance than KYC. However, in order to be a country compliance head, you need more than AML or KYC experience. You would need compliance experiences as well, and a bigger bank that allows you to rotate, will facilitate that. You also need experiences to deal directly with MAS. |
Thanks for your input! I would like to go towards compliance in the future, therefore would AML experience be more valuable? Am I right to say that entry level AML roles are roles such as transaction monitoring, or what other entry level roles are there in the AML space?
Also, what kind of roles can people in KYC eventually progress to?