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AML/Compliance/KYC professionals come in!

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  #1451 (permalink)  
Old 06-06-2021, 09:23 PM
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What is an ideal salary package (excluding bonus) in this field for 2 years of experience?

Thanks.

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  #1452 (permalink)  
Old 12-06-2021, 08:23 PM
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anyone knows progression of KYC analyst in DBS?

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  #1453 (permalink)  
Old 21-06-2021, 07:04 PM
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Hi fellow compliance peers, can anyone explain what is the difference between aml and kyc?

For example, in some banks they have positions for both aml and kyc e.g. A) AML analyst and B) KYC analyst

I spent much of my time sending applications for AML compliance role but was offered a KYC role in a bank instead

Whats the diff between the them and is doing kyc useful for switching into aml compliance role in future?

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  #1454 (permalink)  
Old 22-06-2021, 10:42 PM
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Quote:
Originally Posted by Unregistered View Post
Hi fellow compliance peers, can anyone explain what is the difference between aml and kyc?

For example, in some banks they have positions for both aml and kyc e.g. A) AML analyst and B) KYC analyst

I spent much of my time sending applications for AML compliance role but was offered a KYC role in a bank instead

Whats the diff between the them and is doing kyc useful for switching into aml compliance role in future?

Which bank is it? And do you have prior AML experience?


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  #1455 (permalink)  
Old 25-06-2021, 10:02 PM
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Bump thread
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  #1456 (permalink)  
Old 26-06-2021, 12:30 PM
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Up-skills, upgrade your self from time to time with short courses and certification is key to compliance careers, law and regulations changes on a weekly, monthly and on annual basis.

It is the only way to move around and stay relevant in my opinion.
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  #1457 (permalink)  
Old 02-07-2021, 11:00 PM
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bumpinggg 10 char
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  #1458 (permalink)  
Old 04-07-2021, 01:43 PM
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Quote:
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Up-skills, upgrade your self from time to time with short courses and certification is key to compliance careers, law and regulations changes on a weekly, monthly and on annual basis.

It is the only way to move around and stay relevant in my opinion.
any recommended courses?
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  #1459 (permalink)  
Old 04-07-2021, 01:56 PM
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any recommended courses?
ICA and CAMS
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  #1460 (permalink)  
Old 05-07-2021, 01:25 PM
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Anyone able to share experience on the usefulness of ACAMS vs ICA?
I have been in operations and controls and have moved to advisory and policy making.

I have browsed Level 1 & 2 ACAMS and Level 1 ICA from my friends and do not find the ACAMS material particularly useful as it mentions and makes some questions around history, such as the setup of organisations or principles.
My previous workplaces encouraged ACAMS although they were admittedly openly biased towards it, knowing people on the board and claimed the material is alot fresher than ICA.
A friend who is a senior on an operations team, queried the usefulness of either and the hiring manager only cares about work experience and team fit.
ACAMS requires a ''refresher'' certification every 3 years and sounds like a money-grabbing tactic.
The subscription to AML/CTF news seems useful if extracting for training and being kept up to date.

On other hand ICA, some of my friends mentioned that the coursework/tests are more practical such as designing frameworks and policies. I have not seen the advanced course material and have seen fewer people with this certification.
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