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dreamzknight

09-09-2018 09:14 AM

Is it impossible to get into AML compliance advisory without gg through CDD/KYC?

CDD/KYC is very operational. I prefer to be in AML compliance advisory which is more of risk assessment. Is it impossible to get into AML compliance advisory without gg through CDD/KYC?

Jasmine

09-09-2018 06:15 PM

kyc job in BNPP

Hi,
I saw several roles in BNP for kyc/on boarding officer. I have applied as well.
How long does the selection procedure take? French banks are slow to act but with the quarter end approaching, can I epxept speedy action? I want to join BNP soon.
Mercy boocoup

Unregistered

10-09-2018 10:00 PM

Quote:

Originally Posted by dreamzknight (Post 110118)

CDD/KYC is very operational. I prefer to be in AML compliance advisory which is more of risk assessment. Is it impossible to get into AML compliance advisory without gg through CDD/KYC?

You should share your work experience first. It's like saying you prefer to be a minister but ministries are very operational.

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