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09-09-2018, 09:14 AM
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Senior Member
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Join Date: Jun 2016
Posts: 56
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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?
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09-09-2018, 06:15 PM
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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
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10-09-2018, 10:00 PM
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Quote:
Originally Posted by dreamzknight
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?
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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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