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AML/Compliance/KYC professionals come in!

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  #671 (permalink)  
Old 08-02-2017, 12:46 PM
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Any compliance peers care to share their bonuses?

French bank here (not hard to guess which), we are all expecting in the range of 2months.
I got 5.5 months, good performance grading for 2016.



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  #672 (permalink)  
Old 08-02-2017, 12:55 PM
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Hello everyone!

I'm a soon-to-grad local uni with average acad results, with no experience in finance sector. But I managed to get a perm job offer in a local financial house doing back-end ops role, like trade settlements, with a starting pay of 3k. I'm not sure to take up this job and very concerns about job prospect in the future. But I understand I need to gain some experience in this sector first before moving on. Will this job provide me a stepping stone to compliance or other opportunities? Any bro or sisters can share your expertise! much appreciated!

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  #673 (permalink)  
Old 08-02-2017, 02:44 PM
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Hello everyone!

I'm a soon-to-grad local uni with average acad results, with no experience in finance sector. But I managed to get a perm job offer in a local financial house doing back-end ops role, like trade settlements, with a starting pay of 3k. I'm not sure to take up this job and very concerns about job prospect in the future. But I understand I need to gain some experience in this sector first before moving on. Will this job provide me a stepping stone to compliance or other opportunities? Any bro or sisters can share your expertise! much appreciated!
My advice to you will be to search for a better option. Plenty of fresh grads that went into Settlements are stuck there, with no upside at all. There is little to no mobility in terms of changing functions.

Plenty of KYC/AML roles out there that will consider fresh grads. This is a much better stepping stone into the world of Compliance. I personally made the jump from KYC ops into Compliance Advisory. Good luck!

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  #674 (permalink)  
Old 08-02-2017, 02:45 PM
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I got 5.5 months, good performance grading for 2016.
That's a pretty incredible figure. What position are you and is it a local or foreign FI/NBFI?
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  #675 (permalink)  
Old 08-02-2017, 08:54 PM
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My advice to you will be to search for a better option. Plenty of fresh grads that went into Settlements are stuck there, with no upside at all. There is little to no mobility in terms of changing functions.

Plenty of KYC/AML roles out there that will consider fresh grads. This is a much better stepping stone into the world of Compliance. I personally made the jump from KYC ops into Compliance Advisory. Good luck!
What is compliance advisory? KYC advisory? Sanctions advisory?
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  #676 (permalink)  
Old 08-02-2017, 09:15 PM
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That's a pretty incredible figure. What position are you and is it a local or foreign FI/NBFI?
I am not in FI. In kyc/aml. Yes I think no other place has this much bonus.


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  #677 (permalink)  
Old 09-02-2017, 01:32 PM
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I am not in FI. In kyc/aml. Yes I think no other place has this much bonus.
No wonder. That's great for you then.
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  #678 (permalink)  
Old 09-02-2017, 01:33 PM
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What is compliance advisory? KYC advisory? Sanctions advisory?
From KYC/AML ops, the most likely will be KYC/AML advisory obviously.
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  #679 (permalink)  
Old 09-02-2017, 08:12 PM
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From KYC/AML ops, the most likely will be KYC/AML advisory obviously.
Most likely..obviously

You are such an entertainment
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  #680 (permalink)  
Old 10-02-2017, 11:42 AM
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Most likely..obviously

You are such an entertainment
Dumb questions from you begets dumb answers.

Suck it up bud.
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