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AML/Compliance/KYC professionals come in!

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  #1851 (permalink)  
Old 04-02-2024, 08:39 AM
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I'm currently in corporate KYC and wish to lateral to to corporate credit risk. How do I go about doing this?
almost impossible to make this lateral movement, but some areas for you to explore to increase any chances at all include - (1) reading up internal credit risk policies to familiarise, (2) chat/talk to ppl in (or close to) credit risk to further gain insights and (3) actively look for junior / entry-level risk roles (or leverage point 2 to have them refer you when the opp arises).

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  #1852 (permalink)  
Old 07-02-2024, 11:22 AM
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Default Fresh Grad Pay

Hello all! I will be graduating in Dec 2024 (local top 3 unis), with an upcoming summer internship (3 months) at a local broking firm, and prior internships/part-time roles in a local bank + local corp sec firm amounting to ~1+ to 2 years of CDD/KYC (document checks, screening) experience.
How much should I be asking for upon graduation? Just in case the broking firm decides to convert me.

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  #1853 (permalink)  
Old 07-02-2024, 11:24 AM
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Hello all! I will be graduating in Dec 2024 (local top 3 unis), with an upcoming summer internship (3 months) at a local broking firm, and prior internships/part-time roles in a local bank + local corp sec firm amounting to ~1+ to 2 years of CDD/KYC (document checks, screening) experience.
How much should I be asking for upon graduation? Just in case the broking firm decides to convert me.
Oh forgot to mention that this 3 month role will be transaction monitoring + analytics + regulatory compliance + SOP building

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  #1854 (permalink)  
Old 23-03-2024, 08:44 AM
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Oh forgot to mention that this 3 month role will be transaction monitoring + analytics + regulatory compliance + SOP building
At least 4k and up. How is the bonus structure like in the firm?
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  #1855 (permalink)  
Old 31-03-2024, 10:54 AM
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Default ACAMS Singapore AML Regime Exam

Hello everyone,

Has anyone taken the ACAMS Singapore AML Regime Exam this year? Could you share your experience with the difficulty level and any tips for preparation? Is it highly recommended for those seeking to work in a bank? Additionally, does anyone have access to mock exams or practice materials they could share?
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