Hello there,
i chanced upon this thread while searching on the progression of KYC analyst. Currently i'm 28, doing name screening (factiva, world check, etc) at a bank, drawing $2560 after CPF, quite low i suppose, also a contract role. I just started this role for a couple of months and wonder what's next for me after my 1 year contract ends and if they decide not to renew or convert me into perm, what can i expect from this KYC/AML sector? Would be glad to receive some advice! Thank you for reading! :) |
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Just curious do u have professional papers? And is your current place offering substantial variable bonuses as well? I literally just took 2.95 mths bonus and a promotion with increment of 11% which pushes me to sub 9k range. Im pretty sure im capped out right now on a experience vs pay scale... not sure what the market will be like when i look in 3-6 months time. |
Curious
Hi folks, been doing an Internal Audit role in a non-bank FI for quite a while on a contract role. No conversion and no progression. Need advice on what’s the next best course of action to take. Thanks!
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will probably come back to bite me but oh well, let's see how far it takes me! |
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Are you on contract? What is your daily job scope abt? |
Wm aml or cib aml? Thoughts? When talking about aml I am not talking about so called kyc officers who mostly are the onboarding team or deal mostly with documentation issues
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How to progress from KYC ops functions to Compliance related role, FCC/advisory etc?
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