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04-06-2019, 08:11 PM
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Junior Member
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Join Date: Jun 2019
Posts: 3
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Anyone can advice?
I am diploma holder and have been doing credit admin for about a year now
Currently drawing $2250 and I want to do Compliance but most of these roles are for degree holders only.
I tried applying for KYC/CDD roles but most of these are just the outsourced name screening functions and only offer me 1.8k-2k citing that my experience is not relevant. Is it worth taking these roles if I want to go into compliance?
I am intending to quit my job too because I have to frequently OT and it's not suitable for me when I am studying part time.
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08-06-2019, 03:03 PM
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Career switch to compliance. Please advise?
Hi,
I need some advice in venturing into a compliance career.
A little background:
6-7 years of experience in fund operations and accounting in am, never work in a bank before
Pursuing ICA advanced cert now
Salary is about 4k
Fund ops has already no or little progression so I'm hoping to see if I could maybe do a switch into AML compliance. Any advice on:
What kind of roles should I focus on as a start (AML TM, KYC/CDD and etc)?
Based on my ops experience, what are my chances to get an AML compliance job in am/bank and the pay that I can expect?
Any particular difference in the compliance role in am and bank?
Many thanks in advance!
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13-06-2019, 01:04 AM
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Junior Member
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Join Date: Feb 2019
Posts: 3
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Fresh grad from a local uni looking for job here. If there are any recruiters with lobang out there, please take PM me! I've done 3 months of AML screening before.
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25-06-2019, 07:05 PM
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I am planning to take Skillsfuture course to study Banking like AML/compliance. Some of the courses I pull out are taught in SIM. I have a private degree in biomedical science but interested in banking. Do you guys think it is worth it take up on this course? I have contacted the lecturer who is teaching the courses and they were very vague and I feel that it might not be useful. I just want to boost my resume.
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26-06-2019, 11:05 AM
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just wondering for those switching to compliance without relevant exp, how much should I expect if I am taking a contract role? Will they take into account for my 2 years work exp or just treat me the same as a fresh grad?
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30-06-2019, 09:14 PM
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Quote:
Originally Posted by kenalowballed
Anyone can advice?
I am diploma holder and have been doing credit admin for about a year now
Currently drawing $2250 and I want to do Compliance but most of these roles are for degree holders only.
I tried applying for KYC/CDD roles but most of these are just the outsourced name screening functions and only offer me 1.8k-2k citing that my experience is not relevant. Is it worth taking these roles if I want to go into compliance?
I am intending to quit my job too because I have to frequently OT and it's not suitable for me when I am studying part time.
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I feel that name screening will soon be outsourced to countries such as India where the cost would be lower and not much learning potential I feel. But if you're determined to do KYC in the future, just keep applying and be open to contract jobs!
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30-06-2019, 09:16 PM
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Quote:
Originally Posted by Unregistered
just wondering for those switching to compliance without relevant exp, how much should I expect if I am taking a contract role? Will they take into account for my 2 years work exp or just treat me the same as a fresh grad?
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If your 2 years work exp is relevant, I feel that it will make you an attractive candidate to hire. If it is not, the learning curve is gonna be steep and you might as well be a fresh grad
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01-07-2019, 07:32 PM
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Quote:
Originally Posted by Unregistered
I feel that name screening will soon be outsourced to countries such as India where the cost would be lower and not much learning potential I feel. But if you're determined to do KYC in the future, just keep applying and be open to contract jobs!
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I would like to do compliance eventually but I am still a diploma holder and most positions I see that are not name screening or alerts disposition are only available to degree holders.
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