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08-06-2015, 03:12 PM
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Quote:
Originally Posted by gwk
Basic at $6k at associate level? Which area of aml compliance are you in? Compliance advisory?
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I'm currently in private banking compliance.
Also thanks for the feedback received. Will continue to look towards FO compliance and/or Corporate Banking compliance exposure...hopefully increments will still maintain for the next few years (fingers crossed) and with 1-2 job hops will be able to secure the coveted 5-figure monthly income.
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12-06-2015, 01:03 AM
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Hmm actually what exactly does compliance do? What is the difference between compliance advisory and aml/kyc? For which one will mas experience help?
I see that the money is pretty good.... but is the job scalable and interesting to keep one there long? My only idea of compliance is doing checks... transaction monitoring.... implementing aml policies and systems... assessing suspicious transactions etc? What else other than these?
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18-06-2015, 12:40 PM
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Junior Member
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Join Date: Mar 2015
Posts: 5
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No exp entry in KYC
Anybody got connection to get in to KYC/AML? I have no exp. Its getting frustrating guys, since im getting no calls after online application
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04-07-2015, 08:47 PM
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Junior Member
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Join Date: Jul 2015
Posts: 1
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1st Interview
1st Interview:
Invstmt bank/Age:35/ AML:no exp (5yrs genral work exp)/ Work for APAC speaking local language/ Could I ask 4.5k?
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05-07-2015, 06:04 PM
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Quote:
Originally Posted by merlosewin
Anybody got connection to get in to KYC/AML? I have no exp. Its getting frustrating guys, since im getting no calls after online application
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Then try other jobs? Whats so hard...
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27-07-2015, 12:22 PM
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Is compliance a good area to go into for fresh grads?
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27-07-2015, 10:44 PM
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Compliance is overhyped back office.
Media promoting to fill up vacancies.
How good can back office be?
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29-07-2015, 10:03 AM
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I accepted a 3 months contract for AML role at Mizuho Bank. Any insights on what would I be doing? The work environment?
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