AML/Compliance/KYC professionals come in!

Originally Posted by Unregistered

I have 4 years experience and still an analyst..with bonus average 6.5k monthly.

woah that sounds not bad for 4 years. where??

Originally Posted by Unregistered

I have 4 years experience and still an analyst..with bonus average 6.5k monthly.

Y don't u change company and maybe get higher title or pay

Originally Posted by Unregistered

Y don't u change company and maybe get higher title or pay

I am currently learning alot more than when I was in financial institutions.I think it's the actual role that matters than the title itself. And I have come to understand that higher pay means more responsibilites. And pay is not everything, though it's important. To be exact I will reach 4 years next year June.

Hi all. Just curious how do other banks assign cases to kyc officers. Do you have to work on new cases daily despite not completing previous cases assigned?

Hi folks here, what can I jump to do next if I'm doing trans monitoring right now? Am unsure which departments would take me in. Appreciate any replies

Hey does anyone work in UOB Kay hian before under the settlements division? How is the life there? Work life balance? Job scope?

anyone did AML Certification with ICTA? ://.int-comp.com/icta-home/singapore/ica-certificate-in-anti-money-laundering/

As i'm not eligible for ACAMS hence taking alternative route to enhance knowledge.

Anyone knows wat is the bonus for avg performer in foreign banks, local banks, Mas and cad?

Originally Posted by Unregistered

Anyone knows wat is the bonus for avg performer in foreign banks, local banks, Mas and cad?

avg performer can expect about 2-3 months in local banks..
foreign banks - 0.5 - 5 very wide range depending on what type of bank you join (e.g. Japanese, Investment Bank) * ive heard citi 0.5 months this year. Japanese can be 4-6 months (cant confirm)..

MAS CAD no idea..

Originally Posted by Unregistered

Hey does anyone work in UOB Kay hian before under the settlements division? How is the life there? Work life balance? Job scope?

settlement is ops.. ops in banks are not known to have the best work life balance..

if work life balance is ur focus, please dont go ops.. Job scope would be very operational like, same thing different day.. but some people prefer the stability of ops..

so up to u.. and the above is not reflective of Kay Hian, just opinion from ops perspective for banks..