AML/Compliance/KYC professionals come in!

Originally Posted by KalyanMuthu

Knowledge of tamil is a must as most of our customers do not speak Chinese. Some speak English.

I don't want to be at your workplace. Get a few guys from you-know-where.

s://.businesstimes.com.sg/brunch/no-more-laughing-their-way-to-the-bank

Originally Posted by samantha_wong

Do I need to know Tamil in order to work in Indian Overseas Bank?
They have published some roles.

[s://.mycareersfuture.sg/job/banking-finance/manager-indian-overseas-bank-9afa7e321131d03cb5a646bf2c2fb075[/

I went to their branch to see more of this company. Most persons were speaking Tamil but they spoke to me in English.

Anyone who knows more about this company?

Thanks

Just make sure that you do not sign a bond

s://.fastjobs.sg/ad/829887

Any thoughts on this company? Or role?

Hi, may i know if it is the norm for banks to offer contract till end of December even though the starting date is Oct/Nov. HR is unable to confirm that there will be a possibility for extension as approval is only given till EOY. However, interviewer says there is a high possibility.

Thanks

Hello, I would like to start a career in banaking, but would like to ask if a reputable bank name affects your future prospect? eg. if i work in some relatively unknown foreign bank, will it affect whether i can get a job at the bigger banks in singapore? Thanks!

Originally Posted by Unregistered

Hello, I would like to start a career in banaking, but would like to ask if a reputable bank name affects your future prospect? eg. if i work in some relatively unknown foreign bank, will it affect whether i can get a job at the bigger banks in singapore? Thanks!

Yes and no. U have to realise u got to start somewhere and it’s not as though u can cherry pick.

A smaller set up may give u broader exposure which is a plus pt. Most impt is always the people there and who u can learn from la honestly

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Hi all I have been a contractor at 2 major foreign banks since i graduate. Is it advisable to switch to a small asian bank (<100people) if they offered me perm?

HI, i already have a ica level one cert but now am considering CAMS certification which is equivalent to a ibf level 2 . just wan to ask those who have taken them, is it that the cams certification is similar to ica level 1, like the topics covered so is like no point to take the cams certification since i have ica level 1 cert already? or it would be better to take like acams certificates on a specific area of compliance like sanctions etc?

thanks first for all ur inputs.