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AML/Compliance/KYC professionals come in!

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  #1471 (permalink)  
Old 03-08-2021, 05:06 PM
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Private uni grad, work temp job for 6 months before in compliance and now looking for perm job. How much should I be asking?

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  #1472 (permalink)  
Old 04-08-2021, 09:17 PM
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Private uni grad, work temp job for 6 months before in compliance and now looking for perm job. How much should I be asking?
shldnt the qns be what r the salary range of jobs that u r able to secure at least a 2nd rd intervw?

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  #1473 (permalink)  
Old 04-08-2021, 10:50 PM
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shldnt the qns be what r the salary range of jobs that u r able to secure at least a 2nd rd intervw?
Iím not sure if the salary range as most job posts didnít state.

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  #1474 (permalink)  
Old 05-08-2021, 11:11 PM
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hi guys,

hopefully can get some quotes here....

I am a 11 months contract staff in 1 of the local bank and someone has resign. My supervisor told me that i will be next in line to be converted....

I do not have prior experience before the 11 month. Degree is non-finance related...

Current job scope is KYC. Mostly documentation for onboarding & periodic review and adhoc work.

How much should I expect?
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  #1475 (permalink)  
Old 06-08-2021, 10:51 PM
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hi guys,

hopefully can get some quotes here....

I am a 11 months contract staff in 1 of the local bank and someone has resign. My supervisor told me that i will be next in line to be converted....

I do not have prior experience before the 11 month. Degree is non-finance related...

Current job scope is KYC. Mostly documentation for onboarding & periodic review and adhoc work.

How much should I expect?
Not enough information, but 3k sounds right. It's not a high value task. Anyone can do it with 6mths of training.
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  #1476 (permalink)  
Old 06-08-2021, 10:52 PM
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Private uni grad, work temp job for 6 months before in compliance and now looking for perm job. How much should I be asking?

Compliance in? 6months fresh grad scope is quite limited. It also depends on what are you interviewing for.


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  #1477 (permalink)  
Old 06-08-2021, 11:40 PM
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With digital banks seem to be hiring aggressively, will it be worthwhile to join as the pioneer of the team?
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  #1478 (permalink)  
Old 07-08-2021, 09:02 AM
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Not enough information, but 3k sounds right. It's not a high value task. Anyone can do it with 6mths of training.
Hi, you are right, anyone can do it with 6months of training. Was planning to ask for 3.5k but seems like I am over-asking.

Genuinely asking, what task/scope will be considered as a high value task in AML/KYC/CDD? I was planning to take a cert in transactional monitoring and not sure whether it will bring value to the team
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  #1479 (permalink)  
Old 07-08-2021, 03:50 PM
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Genuinely asking, what task/scope will be considered as a high value task in AML/KYC/CDD? I was planning to take a cert in transactional monitoring and not sure whether it will bring value to the team
Advisory / policy related. Transaction monitoring is definitely needed but I do have the impression most people do get stuck there over time


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  #1480 (permalink)  
Old 09-08-2021, 07:01 PM
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Hi, you are right, anyone can do it with 6months of training. Was planning to ask for 3.5k but seems like I am over-asking.

Genuinely asking, what task/scope will be considered as a high value task in AML/KYC/CDD? I was planning to take a cert in transactional monitoring and not sure whether it will bring value to the team
TM roles, you need data analytics to do well. It will be replaced by AI eventually.
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