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-   -   AML/Compliance/KYC professionals come in! (https://forums.salary.sg/income-jobs/3243-aml-compliance-kyc-professionals-come.html)

Unregistered 15-12-2022 11:31 PM
Quote:
Originally Posted by Unregistered (Post 236978)
Seeking input from folks who have done kyc in both PB and C&IB. Which one do you prefer and why?
PB - More "grey" and hence challenging, exciting, dynamic and fun!

Unregistered 16-12-2022 12:31 PM
Quote:
Originally Posted by Unregistered (Post 237184)
PB - More "grey" and hence challenging, exciting, dynamic and fun!
Do you need to do SOW profiling for BOs for corporate & investment banking?

Unregistered 16-12-2022 09:33 PM
Quote:
Originally Posted by Unregistered (Post 237200)
Do you need to do SOW profiling for BOs for corporate & investment banking?
no, just have passport and bank statement will do

Unregistered 17-12-2022 09:30 PM
Quote:
Originally Posted by Unregistered (Post 237200)
Do you need to do SOW profiling for BOs for corporate & investment banking?
haven't done CIB sorry. and i'm in the 2lod aml function, not kyc, so can't advise.

Unregistered 10-01-2023 02:49 PM
How possible is it to enter the Private Equity or Hedge fund space to do compliance? I heard that the salary scale in these type of companies are through the roof, especially when it comes to bonus. Is 5 years of banking compliance advisory enough?

Unregistered 16-01-2023 11:26 AM
What is the monthly average for 10 years of relevant working experience?

Unregistered 16-01-2023 10:43 PM
just got laid off... fk aml kyc job all go india to do cb....

Unregistered 17-01-2023 12:17 AM
Quote:
Originally Posted by Unregistered (Post 238830)
just got laid off... fk aml kyc job all go india to do cb....
Which bank and what role exactly ?

Unregistered 17-01-2023 01:57 PM
Quote:
Originally Posted by Unregistered (Post 238830)
just got laid off... fk aml kyc job all go india to do cb....
KYC and AML roles in PB and IB are not outsourced and won't be. This must be some garbage institution that you're working for.

Unregistered 17-01-2023 09:06 PM
Quote:
Originally Posted by Unregistered (Post 238835)
Which bank and what role exactly ?
goldman sachs, part of 4k layoff


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