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AML/Compliance/KYC professionals come in!

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  #531 (permalink)  
Old 13-10-2016, 05:47 PM
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I have 4 years experience and still an analyst..with bonus average 6.5k monthly.
woah that sounds not bad for 4 years. where??

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  #532 (permalink)  
Old 13-10-2016, 06:49 PM
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I have 4 years experience and still an analyst..with bonus average 6.5k monthly.
Y don't u change company and maybe get higher title or pay

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  #533 (permalink)  
Old 13-10-2016, 08:32 PM
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Y don't u change company and maybe get higher title or pay
I am currently learning alot more than when I was in financial institutions.I think it's the actual role that matters than the title itself. And I have come to understand that higher pay means more responsibilites. And pay is not everything, though it's important. To be exact I will reach 4 years next year June.

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  #534 (permalink)  
Old 15-10-2016, 09:06 AM
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Hi all. Just curious how do other banks assign cases to kyc officers. Do you have to work on new cases daily despite not completing previous cases assigned?
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  #535 (permalink)  
Old 15-10-2016, 06:35 PM
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Hi folks here, what can I jump to do next if I'm doing trans monitoring right now? Am unsure which departments would take me in. Appreciate any replies
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  #536 (permalink)  
Old 16-10-2016, 03:15 AM
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Exclamation UOB Kay Hian Settlement Officer

Hey does anyone work in UOB Kay hian before under the settlements division? How is the life there? Work life balance? Job scope?
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  #537 (permalink)  
Old 17-10-2016, 10:02 AM
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anyone did AML Certification with ICTA? ://.int-comp.com/icta-home/singapore/ica-certificate-in-anti-money-laundering/

As i'm not eligible for ACAMS hence taking alternative route to enhance knowledge.
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  #538 (permalink)  
Old 17-10-2016, 02:16 PM
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Anyone knows wat is the bonus for avg performer in foreign banks, local banks, Mas and cad?
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  #539 (permalink)  
Old 18-10-2016, 11:24 AM
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Anyone knows wat is the bonus for avg performer in foreign banks, local banks, Mas and cad?
avg performer can expect about 2-3 months in local banks..
foreign banks - 0.5 - 5 very wide range depending on what type of bank you join (e.g. Japanese, Investment Bank) * ive heard citi 0.5 months this year. Japanese can be 4-6 months (cant confirm)..

MAS CAD no idea..
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  #540 (permalink)  
Old 18-10-2016, 11:30 AM
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Hey does anyone work in UOB Kay hian before under the settlements division? How is the life there? Work life balance? Job scope?
settlement is ops.. ops in banks are not known to have the best work life balance..

if work life balance is ur focus, please dont go ops.. Job scope would be very operational like, same thing different day.. but some people prefer the stability of ops..

so up to u.. and the above is not reflective of Kay Hian, just opinion from ops perspective for banks..
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