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AML/Compliance/KYC professionals come in!

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  #1721 (permalink)  
Old 15-12-2022, 11:31 PM
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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!

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  #1722 (permalink)  
Old 16-12-2022, 12:31 PM
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PB - More "grey" and hence challenging, exciting, dynamic and fun!
Do you need to do SOW profiling for BOs for corporate & investment banking?



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  #1723 (permalink)  
Old 16-12-2022, 09:33 PM
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Do you need to do SOW profiling for BOs for corporate & investment banking?
no, just have passport and bank statement will do

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  #1724 (permalink)  
Old 17-12-2022, 09:30 PM
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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.
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  #1725 (permalink)  
Old 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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  #1726 (permalink)  
Old 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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  #1727 (permalink)  
Old 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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  #1728 (permalink)  
Old 17-01-2023, 12:17 AM
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just got laid off... fk aml kyc job all go india to do cb....
Which bank and what role exactly ?
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  #1729 (permalink)  
Old 17-01-2023, 01:57 PM
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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.
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  #1730 (permalink)  
Old 17-01-2023, 09:06 PM
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Which bank and what role exactly ?
goldman sachs, part of 4k layoff
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