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AML/Compliance/KYC professionals come in!

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  #1641 (permalink)  
Old 05-09-2022, 09:01 PM
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may i know what are exit opportunities for cdd and kyc

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  #1642 (permalink)  
Old 07-09-2022, 01:49 AM
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may i know what are exit opportunities for cdd and kyc
It all depends on what you want in your career isnít it? Some people move out to do sales. Some do client servicing, and some take on other supporting roles in the client life cycle.

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  #1643 (permalink)  
Old 07-09-2022, 10:42 PM
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It all depends on what you want in your career isnít it? Some people move out to do sales. Some do client servicing, and some take on other supporting roles in the client life cycle.
impossible to move to sales. plz be realistic....

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  #1644 (permalink)  
Old 08-09-2022, 08:48 PM
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impossible to move to sales. plz be realistic....
don't listen to people like this

i moved from investment banking kyc to IB front office sales and many of my colleagues made the move easily too
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  #1645 (permalink)  
Old 08-09-2022, 10:30 PM
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Just saw some compliance programmes at this school called the Wealth Management Institute, they seem to have many senior compliance trainers. Anyone went before?
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  #1646 (permalink)  
Old 09-09-2022, 11:19 PM
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Checking if 9k base with 2 months bonus is at market rate for a managerial role in private banking?
I manage a team in cdd and another in business risk
5 years in ops and 2 years in this current role.
Planning to jump ship and would like to know what to expect/ negotiate


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  #1647 (permalink)  
Old 10-09-2022, 01:26 AM
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impossible to move to sales. plz be realistic....
Maybe if you get out of your pigeon hole, you will know itís possible. So many cases of people moving internally to do sales, and here you are saying impossible. You better stay in your shitty hell hole then. You probably donít know what is internal mobility.
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  #1648 (permalink)  
Old 10-09-2022, 01:28 AM
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Checking if 9k base with 2 months bonus is at market rate for a managerial role in private banking?
I manage a team in cdd and another in business risk
5 years in ops and 2 years in this current role.
Planning to jump ship and would like to know what to expect/ negotiate
RBC? For 7 years exp, is considered okay.
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  #1649 (permalink)  
Old 10-09-2022, 02:05 PM
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Maybe if you get out of your pigeon hole, you will know itís possible. So many cases of people moving internally to do sales, and here you are saying impossible. You better stay in your shitty hell hole then. You probably donít know what is internal mobility.
yeah exactly... i was a kyc analyst and moved to markets sales VP immediately when i jump


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  #1650 (permalink)  
Old 11-09-2022, 04:43 PM
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yeah exactly... i was a kyc analyst and moved to markets sales VP immediately when i jump
Classic example here. Mind sharing your years of experience and progression track?
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