AML/Compliance/KYC professionals come in!

Originally Posted by Unregistered

hey guys.. whats ur bonuses in compliance like for this year..

I'm local bank, avg 2months, increment 3%.

UK bank. 3 months. 8% incre.

Originally Posted by Unregistered

expecting 4-6 months, increment 7-8%.
local fund manager

thanks for all the replies..

seems like the fund manager compliance was the best..

just to clarify, is this a norm or is this considered a good year for ur fund? hence good bonus..

Originally Posted by Unregistered

thanks for all the replies..

seems like the fund manager compliance was the best..

just to clarify, is this a norm or is this considered a good year for ur fund? hence good bonus..

havent been here long enough to tell whether this is considered the norm. but i certainly hope this continues.

what's the diff between aml ops and aml analyst?

I'm a pte uni student who's planning to leave audit (non big8) aft a year to join aml/kyc ops. What starting salary shld i ask for?

Originally Posted by Unregistered

I'm a pte uni student who's planning to leave audit (non big8) aft a year to join aml/kyc ops. What starting salary shld i ask for?

1 year in audit is not of much value, you should still start as a fresh grad. Seems like you do not like doing audit. I doubt you will like aml ops too. Why do you want to be in aml/kyc ops?

Originally Posted by Unregistered

1 year in audit is not of much value, you should still start as a fresh grad. Seems like you do not like doing audit. I doubt you will like aml ops too. Why do you want to be in aml/kyc ops?

what's the norm for fresh grad pay? i've seen alot of different bench marks for starting pay. it's not that i don't like audit, i just found that it's a broader job scope and i've always been interested in aml, thus i'm jumping.

Hi guys, I am currently under 1 year contract with one of the Stat Board doing compliance/audit work. As my contract is coming to an end, what are my chances of getting a shot to work as an compliance officer in banks? (CDD/KYC/AML)

I have been applying to various banks and recruitment agencies but there are totally no call ups for me to go for an interview. I would think that my experience are no value or not related to get into Banking/Financial sector.

I am really lost at this point of time and hope that you guys can shed some advice for me please.

Originally Posted by Unregistered

Hi guys, I am currently under 1 year contract with one of the Stat Board doing compliance/audit work. As my contract is coming to an end, what are my chances of getting a shot to work as an compliance officer in banks? (CDD/KYC/AML)

I have been applying to various banks and recruitment agencies but there are totally no call ups for me to go for an interview. I would think that my experience are no value or not related to get into Banking/Financial sector.

I am really lost at this point of time and hope that you guys can shed some advice for me please.

hi there,

i think it may be difficult to even get into banks if your compliance audit work is not of the same line (i.e. ur stat board is it finance related?)..

however, to increase ur chances, maybe u can try for contract roles in bank for AML/KYC.. i.e start from scratch..

don't give up..

regards

Originally Posted by Unregistered

Hi guys, I am currently under 1 year contract with one of the Stat Board doing compliance/audit work. As my contract is coming to an end, what are my chances of getting a shot to work as an compliance officer in banks? (CDD/KYC/AML)

I have been applying to various banks and recruitment agencies but there are totally no call ups for me to go for an interview. I would think that my experience are no value or not related to get into Banking/Financial sector.

I am really lost at this point of time and hope that you guys can shed some advice for me please.

Hi, if you dont mind, can you share your job scope in stat board in details?
What type of compliance and audit work. The nature of the work and also regulations are different.
Bank functions are specialised, so they are looking for specific skillsets when they hire for a role. When you come a non banking background, it will be even harder to get into a role in banking.