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  #1381 (permalink)  
Old 09-07-2020, 01:04 PM
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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.

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  #1382 (permalink)  
Old 29-07-2020, 10:17 PM
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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 !

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  #1383 (permalink)  
Old 29-07-2020, 10:25 PM
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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.

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  #1384 (permalink)  
Old 30-07-2020, 12:20 AM
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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.
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  #1385 (permalink)  
Old 30-07-2020, 08:04 AM
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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
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  #1386 (permalink)  
Old 31-07-2020, 10:21 AM
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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
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