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AML/Compliance/KYC professionals come in!

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  #1591 (permalink)  
Old 17-01-2022, 11:25 PM
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Hi all, im doing kyc in a local bank and coming to the end of my 1 year contract in about 3 months time

Can I know how much can i expect with 1 year exp if i apply for other banks? Possible to get a flat 4k offer with just 1 year exp?
Of course possible but depends on what you are currently drawing. If foreign banks I say 4.5 and more is not implausible.

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  #1592 (permalink)  
Old 08-02-2022, 11:53 PM
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Not really. Always good to have but not must have. More valued at us firms but u won’t get paid more becoz u have a cams
CAMS is not more / less valued at foreign / local banks. Its the most recognized certification in the field, everyone recognizes it equally.

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  #1593 (permalink)  
Old 10-02-2022, 12:55 AM
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CAMS is not more / less valued at foreign / local banks. Its the most recognized certification in the field, everyone recognizes it equally.
doubt thats true

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  #1594 (permalink)  
Old 10-02-2022, 07:58 PM
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Hello everyone, i would like to check is there anyone who started off their career at big 4 as a compliance associate before existing to commercial? Would like to know the potential exit opportunities, thank you.
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  #1595 (permalink)  
Old 14-02-2022, 10:03 AM
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Default Compliance across industries

Hi! Would anyone be able to shed some light on the compliance function across industries? (Eg:set-up, workload, pay, progression, etc) whether it is advisable to specialise in 1 industry or cross industries when there are opportunities? TIA!
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  #1596 (permalink)  
Old 14-02-2022, 02:32 PM
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How much would 5yr of experience in pb reg compliance be worth generally?
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  #1597 (permalink)  
Old 23-02-2022, 11:13 PM
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Looking to take ICA-Certificate-in-Anti-Money-Laundering, is this certificate useful?
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  #1598 (permalink)  
Old 02-03-2022, 09:56 PM
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Hi, would like some advice regarding kyc officers role in local bank. I am a recent graduate and interested in compliance roles. An agent spoke to me yesterday about a role with a local bank and told me that with no relevant exp, i shld be prepared to get a salary of less than $3,400. Is this really the case? Does local bank pay $2k plus for kyc officer roles with no exp?
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  #1599 (permalink)  
Old 02-03-2022, 09:57 PM
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Does kyc roles at local banks require frequent ot?
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  #1600 (permalink)  
Old 03-03-2022, 12:59 AM
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How much would 5yr of experience in pb reg compliance be worth generally?
6000 approx
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