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15-12-2022, 11:31 PM
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Quote:
Originally Posted by Unregistered
Seeking input from folks who have done kyc in both PB and C&IB. Which one do you prefer and why?
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PB - More "grey" and hence challenging, exciting, dynamic and fun!
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16-12-2022, 12:31 PM
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Quote:
Originally Posted by Unregistered
PB - More "grey" and hence challenging, exciting, dynamic and fun!
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Do you need to do SOW profiling for BOs for corporate & investment banking?
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16-12-2022, 09:33 PM
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Quote:
Originally Posted by Unregistered
Do you need to do SOW profiling for BOs for corporate & investment banking?
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no, just have passport and bank statement will do
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17-12-2022, 09:30 PM
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Quote:
Originally Posted by Unregistered
Do you need to do SOW profiling for BOs for corporate & investment banking?
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haven't done CIB sorry. and i'm in the 2lod aml function, not kyc, so can't advise.
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10-01-2023, 02:49 PM
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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?
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16-01-2023, 11:26 AM
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What is the monthly average for 10 years of relevant working experience?
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16-01-2023, 10:43 PM
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just got laid off... fk aml kyc job all go india to do cb....
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17-01-2023, 12:17 AM
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Quote:
Originally Posted by Unregistered
just got laid off... fk aml kyc job all go india to do cb....
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Which bank and what role exactly ?
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17-01-2023, 01:57 PM
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Quote:
Originally Posted by Unregistered
just got laid off... fk aml kyc job all go india to do cb....
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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.
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17-01-2023, 09:06 PM
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Quote:
Originally Posted by Unregistered
Which bank and what role exactly ?
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goldman sachs, part of 4k layoff
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