AML/Compliance/KYC professionals come in! - Page 139 - Salary.sg Forums
Salary.sg Forums  

Go Back   Salary.sg Forums > The Salary.sg Discussion Forums: > Income and Jobs

Income and Jobs Discuss jobs, career options and of course salaries




AML/Compliance/KYC professionals come in!

 Citibank Cash Back Card - up to $350 cash back* - Click to Apply Now 
Reply
 
Thread Tools
  #1381 (permalink)  
Old 09-07-2020, 01:04 PM
Unregistered
Guest
 
Posts: n/a
Default

Quote:
Originally Posted by Unregistered View Post
been in the kyc analyst industry for a couple of years now. It's super super difficult to get a perm role in this industry, even with all the stupid cert. Getting tired of contract roles and thinking of hopping to other industry that have perm roles now. Anyone felt the same way ??
Personally Iíve been in contract roles at the start of my career and even taking on a contract role again from perm before being converted. I would say u have to think hard for yourself why you are choosing to stay on at a place with no chance for conversion (as u mentioned it has been years), and is there something you could do differently, be it job performance wise or looking outside for a perm role.

If u continue to accept contract roles then this does not help u reach your end goal.

Reply With Quote
  #1382 (permalink)  
Old 29-07-2020, 10:17 PM
Unregistered
Guest
 
Posts: n/a
Default

Currently I'm doing kyc analyst [contract ending soon].
I got the ica cert and also just received an offer for kyc client onboarding role.
Is it wise to make the switch ?
what are the career progression in kyc client onboarding like ?

thanks !

Reply With Quote
  #1383 (permalink)  
Old 29-07-2020, 10:25 PM
Verified Member
 
Join Date: Jul 2019
Posts: 14
FATFMember is on a distinguished road
Default

Quote:
Originally Posted by Unregistered View Post
Currently I'm doing kyc analyst [contract ending soon].
I got the ica cert and also just received an offer for kyc client onboarding role.
Is it wise to make the switch ?
what are the career progression in kyc client onboarding like ?

thanks !
May I know what you are currently doing as a kyc analyst? In normal circumstances, you should be quite familiar with the client onboarding process already after having some experience.

Reply With Quote
  #1384 (permalink)  
Old 30-07-2020, 12:20 AM
Unregistered
Guest
 
Posts: n/a
Default

Quote:
Originally Posted by FATFMember View Post
May I know what you are currently doing as a kyc analyst? In normal circumstances, you should be quite familiar with the client onboarding process already after having some experience.
Yes I'm familiar with the client onboarding process. Just wondering what is the career progression like as compared to kyc analyst role.
Reply With Quote
  #1385 (permalink)  
Old 30-07-2020, 08:04 AM
Verified Member
 
Join Date: Jul 2019
Posts: 14
FATFMember is on a distinguished road
Default

Quote:
Originally Posted by Unregistered View Post
Yes I'm familiar with the client onboarding process. Just wondering what is the career progression like as compared to kyc analyst role.
1) Be a specialist in certain business line (e.g. Private Banking / Trade Finance / Correspondent Banking)
2) Be a team lead by managing people and processes
Reply With Quote
  #1386 (permalink)  
Old 31-07-2020, 10:21 AM
Unregistered
Guest
 
Posts: n/a
Default

Quote:
Originally Posted by Unregistered View Post
Currently I'm doing kyc analyst [contract ending soon].
I got the ica cert and also just received an offer for kyc client onboarding role.
Is it wise to make the switch ?
what are the career progression in kyc client onboarding like ?

thanks !
Hi I am interested to go to KYC field too I am working as ops officer in bank contract ending soon. What are the qualifications needed for a KYC officer/analyst role. I am a degree grad but not related to finance. I am thinking to do ICA certs as well. What type of level of cert is sufficient for the role and most importantly what is the nature of work like? Working hours? And the pay lol

Thank u
Reply With Quote

Reply

Bookmarks

« Previous Thread | Next Thread »
Thread Tools

Posting Rules
You may not post new threads
You may post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
MAS : Mid Career Professionals Soul Income and Jobs 207 28-07-2020 02:00 PM
How to enter middle office (KYC, Compliance, Risk Management) in bank ? ZoOq Income and Jobs 17 04-10-2017 09:56 AM
Income for IT Professionals sudoku Income and Jobs 10 24-10-2014 07:20 PM
what does corporate hr executives/professionals do? lmaohaha Income and Jobs 2 12-05-2012 06:03 PM
Professionals and Managers - Is Your Pay above the Median? Salary.sg Income and Jobs 174 04-10-2009 07:42 PM

» 30 Recent Threads
Lawyer Salary ( 1 2 3... Last Page)
8,096 Replies, 2,719,500 Views
Job offer from Apple ( 1 2 3... Last Page)
469 Replies, 90,932 Views
Compare civil service salary ( 1 2 3... Last Page)
10,301 Replies, 5,657,299 Views
Citibank Technology Analyst Program
6 Replies, 3,728 Views
need some info on CNB ( 1 2)
15 Replies, 1,075 Views
DBS Management Associate Program... ( 1 2 3... Last Page)
1,818 Replies, 281,249 Views
Civil Svc/ Statboard - Typical... ( 1 2 3... Last Page)
2,270 Replies, 998,691 Views
How much do you need to retire...
5 Replies, 190 Views
Retiring in Taiwan
0 Replies, 47 Views
MINDEF DXO (All FAQ on it) ( 1 2 3... Last Page)
3,343 Replies, 1,931,558 Views
Anyone jobless for a long time... ( 1 2 3... Last Page)
2,938 Replies, 1,099,504 Views
How much are you earning per annum? ( 1 2 3... Last Page)
11,946 Replies, 3,753,549 Views
Career as Teacher ( 1 2 3... Last Page)
2,720 Replies, 1,639,828 Views
Enterprise Singapore hiriing... ( 1 2 3... Last Page)
101 Replies, 32,755 Views
High Finance Thread ( 1 2 3... Last Page)
99 Replies, 17,879 Views
Ntu sociology degree ( 1 2 3... Last Page)
55 Replies, 47,370 Views
Aircraft Maintenance License and... ( 1 2 3... Last Page)
603 Replies, 461,308 Views
Whats your net worth ( 1 2 3... Last Page)
2,740 Replies, 804,770 Views
Queries about Cpib application ( 1 2 3... Last Page)
1,116 Replies, 510,228 Views
Getting funded for university
0 Replies, 77 Views
Unilever UFLP 2018 ( 1 2 3)
23 Replies, 7,821 Views
I need honest advice. Jump to... ( 1 2)
17 Replies, 1,843 Views
Advice for "Research Coordinator"...
7 Replies, 4,638 Views
is it crazy to give up a 100k P.A... ( 1 2 3)
29 Replies, 26,139 Views
Corporate Banking Analyst
3 Replies, 412 Views
Anyone working in NTU... ( 1 2 3... Last Page)
97 Replies, 94,716 Views
ST Electronics ( 1 2 3... Last Page)
721 Replies, 219,677 Views
Mid-Year Civil Servant Bonus 2019 ( 1 2 3... Last Page)
1,650 Replies, 789,680 Views
Submitting My Resume To ST... ( 1 2 3)
24 Replies, 22,998 Views
AML/Compliance/KYC professionals... ( 1 2 3... Last Page)
1,385 Replies, 569,951 Views
Powered by vBadvanced CMPS v3.2.2



All times are GMT +8. The time now is 10:48 AM.


Powered by vBulletin® Version 3.8.5
Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.
Content Relevant URLs by vBSEO 3.3.2