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AML/Compliance/KYC professionals come in!

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  #1241 (permalink)  
Old 04-11-2018, 11:27 AM
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Hi guys, does anyone know where the following banks KYC/AML jobs are located?Central or East side?I'm asking as I'm staying in the west side.

UBS:
Citi:
Credit Suisse:
Standard Chartered:
DBS:

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  #1242 (permalink)  
Old 05-11-2018, 10:34 PM
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Here u go:

UBS: east
Citi: east
Credit Suisse: east
Standard Chartered: central
DBS: central.

This is based on what i hear from ppl around. Please correct me if Iím wrong.

Anyone can help to share whether JP morgan provides shuttle bus service to cbp?

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  #1243 (permalink)  
Old 13-11-2018, 11:13 PM
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Quote:
Originally Posted by ConflictedMike View Post
Reason for the switch is because I want to change to non-sales role. My rationale is I want to gain experience in compliance first and maybe after 2 years I can join bank compliance. The insurance company is the only one that shortlisted me for interview, got rejected by a lot of places as I donít have prior experience.
Personally think internal mobility first is better option. Try and join a biz compliance team. Bank banks have that set up. Banks over insurance IMO. Internal u would get to keep hr pay as well

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  #1244 (permalink)  
Old 12-12-2018, 09:15 AM
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Hi may I know which has better prospect and higher pay, regulatory compliance or AML compliance (KYC TM CDD).
According to efinancialscareer, AML offers better pay. Is it true?
I always thought regulatory compliance is where most people in AML is trying to get into.

s://news.efinancialcareers.com/sg-en/243615/compliance-salary-and-bonus-singapore
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  #1245 (permalink)  
Old 15-12-2018, 01:23 AM
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Originally Posted by Unregistered View Post
Here u go:

UBS: east
Citi: east
Credit Suisse: east
Standard Chartered: central
DBS: central.

This is based on what i hear from ppl around. Please correct me if Iím wrong.

Anyone can help to share whether JP morgan provides shuttle bus service to cbp?
Yes JPM offers Shuttle Bus to CBP at Jurong East Bus Stop (not the SBS Bus stop but the one where you walk past jem down the overhead bridge)

I was a contract staff in 2016. Not sure if the timing is still the same in 2018

JE --> CBP @ 8.00am
CBP --> JE @ 6.30pm
Pls be early like 5 minutes. The uncles leave on the dot or sometimes even a minute or 2 early. :/
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  #1246 (permalink)  
Old 15-12-2018, 11:42 AM
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Originally Posted by Unregistered View Post
Yes JPM offers Shuttle Bus to CBP at Jurong East Bus Stop (not the SBS Bus stop but the one where you walk past jem down the overhead bridge)

I was a contract staff in 2016. Not sure if the timing is still the same in 2018

JE --> CBP @ 8.00am
CBP --> JE @ 6.30pm
Pls be early like 5 minutes. The uncles leave on the dot or sometimes even a minute or 2 early. :/

Is it only at JE? What about other parts of Sg?
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  #1247 (permalink)  
Old 16-12-2018, 10:23 PM
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Quote:
Originally Posted by Unregistered View Post
Is it only at JE? What about other parts of Sg?
I can't rmb anymore sorry about that. I know that during early 2016, there was another bus service to the North (i cant rmb if it was to AMK or Toa Payoh) morning timing im not sure if its the same but evening timing was definitely the same --> this is for JPM

Perhaps other compliance staff and fellow bros can help update our friend here.
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  #1248 (permalink)  
Old 18-12-2018, 09:49 PM
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How much salary can a AML professional with 4 years experience command?
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  #1249 (permalink)  
Old 16-01-2019, 03:57 PM
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Smile foreign Bank >> MAS >> BANK?

Hey guys, worked for 2.5 years in a foreign bank AML role. Looking to move to MAS similar AML role. Will it be easy for me to move bank to foreign bank after working for 3-5 years in MAS?

Thanks guys
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  #1250 (permalink)  
Old 16-01-2019, 03:58 PM
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move back*
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