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  #863 (permalink)  
Old 08-06-2017, 01:03 PM
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Default Career path for kyc

Hi,

I am offered a 1 year contract position with a foreign corporate investment bank as a kyc analyst.
Previous 2 years experience was in a retail bank environment.

Would like to find out how valuable will this kyc analyst role dealing with periodic reviews and On-boarding be in terms of moving towards AML/compliance roles?

TIA for all inputs

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