Role of compliance officer
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Analyst = Senior analyst = Associate / asst mgr = Senior associate / mgr / jr AVP = AVP / jr VP = VP = |
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Now SG is their hub for aml |
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fresher trying to get into compliance, AML
hi, im a recent banking and finance graduate with no prior experience in banks. Can anyone advice me on how and where to apply for jobs in compliance, AML sector? as of of the job requirement stated all require some sorts of experience in compliance, AML, banks..
Thanks in advance. |
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But i guess they are okay with the current status quo (only 2 of them in total) , the managers really give them a lot of freedom. Our work hours r really flexible plus all the perks they get, i doubt they'll be moving any time soon |
How is the day - to - day life of a kyc due diligence ops analyst like?
And how do people get into the job in the first place? |
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people get in via different routes. Some join straight after graduating in perm roles (previously had intership done with compliance dept). Others join as contract staff assisting in kyc/aml procedures (eg. background checks) before getting converted. The rest join from different functions like ops, risk mgmt, IA or even external audit. hope it helps |
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