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#1721 (permalink)

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15-12-2022, 11:31 PM

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Seeking input from folks who have done kyc in both PB and C&IB. Which one do you prefer and why?

PB - More "grey" and hence challenging, exciting, dynamic and fun!

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#1722 (permalink)

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16-12-2022, 12:31 PM

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PB - More "grey" and hence challenging, exciting, dynamic and fun!

Do you need to do SOW profiling for BOs for corporate & investment banking?

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#1723 (permalink)

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16-12-2022, 09:33 PM

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Do you need to do SOW profiling for BOs for corporate & investment banking?

no, just have passport and bank statement will do

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#1724 (permalink)

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17-12-2022, 09:30 PM

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Do you need to do SOW profiling for BOs for corporate & investment banking?

haven't done CIB sorry. and i'm in the 2lod aml function, not kyc, so can't advise.

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#1725 (permalink)

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10-01-2023, 02:49 PM

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How possible is it to enter the Private Equity or Hedge fund space to do compliance? I heard that the salary scale in these type of companies are through the roof, especially when it comes to bonus. Is 5 years of banking compliance advisory enough?

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#1726 (permalink)

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16-01-2023, 11:26 AM

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What is the monthly average for 10 years of relevant working experience?

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#1727 (permalink)

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16-01-2023, 10:43 PM

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just got laid off... fk aml kyc job all go india to do cb....

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#1728 (permalink)

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17-01-2023, 12:17 AM

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just got laid off... fk aml kyc job all go india to do cb....

Which bank and what role exactly ?

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#1729 (permalink)

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17-01-2023, 01:57 PM

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just got laid off... fk aml kyc job all go india to do cb....

KYC and AML roles in PB and IB are not outsourced and won't be. This must be some garbage institution that you're working for.

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#1730 (permalink)

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17-01-2023, 09:06 PM

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Which bank and what role exactly ?

goldman sachs, part of 4k layoff

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