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AML/Compliance/KYC professionals come in!

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  #1231 (permalink)  
Old 17-09-2018, 09:08 PM
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Hi all,
I'm currently doing kyc with nearly one year experience, would like to know is it hard to get a kyc role or aml in Singapore? Because seems like most bank outsource their kyc department to low cost country.

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  #1232 (permalink)  
Old 28-09-2018, 10:28 PM
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Here you go. Personal experience
Does Jp morgan provide shuttle buses to cbp and how is the TM team there? Do they work till cery late? What about the TM team at DBS?

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  #1233 (permalink)  
Old 10-10-2018, 09:11 PM
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Hi folks, need your advice. Currently an internal auditor at a buy-side firm (cmsl holder) with abt 1y experience. Getting bored with work. What are the exit opportunities out there?

This might be a wayyy long shot, is it possible to get into Corporate Banking/Structured Finance?

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  #1234 (permalink)  
Old 10-10-2018, 10:34 PM
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Hi folks, need your advice. Currently an internal auditor at a buy-side firm (cmsl holder) with abt 1y experience. Getting bored with work. What are the exit opportunities out there?

This might be a wayyy long shot, is it possible to get into Corporate Banking/Structured Finance?
Just 1 year and getting bored?
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  #1235 (permalink)  
Old 21-10-2018, 04:30 PM
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Hi! Would like some advice. I have slightly over 2 years external audit experience with a Big4 and am thinking of applying for a compliance role in UBS. The job description mentioned that it is mostly KYC, cross-border activities and conflict of interests etc.

Can anyone shed some light on what the job of KYC really entails? I only have audit experience so Iím not sure on this. Also, what kind of salary and progression could I expect? Currently drawing approx 4.2 per month. Thank you!
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  #1236 (permalink)  
Old 21-10-2018, 05:21 PM
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Hi! Would like some advice. I have slightly over 2 years external audit experience with a Big4 and am thinking of applying for a compliance role in UBS. The job description mentioned that it is mostly KYC, cross-border activities and conflict of interests etc.

Can anyone shed some light on what the job of KYC really entails? I only have audit experience so Iím not sure on this. Also, what kind of salary and progression could I expect? Currently drawing approx 4.2 per month. Thank you!
Question is why do you want to change role with 2 years? Is it because of the hours?

You probably cant get 4.2k as you dont have the relevant experience.

KYC is a more operational role in banks.
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