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07-02-2024 11:24 AM
Unregistered
Quote:
Originally Posted by Unregistered View Post
Hello all! I will be graduating in Dec 2024 (local top 3 unis), with an upcoming summer internship (3 months) at a local broking firm, and prior internships/part-time roles in a local bank + local corp sec firm amounting to ~1+ to 2 years of CDD/KYC (document checks, screening) experience.
How much should I be asking for upon graduation? Just in case the broking firm decides to convert me.
Oh forgot to mention that this 3 month role will be transaction monitoring + analytics + regulatory compliance + SOP building
07-02-2024 11:22 AM
Unregistered
Fresh Grad Pay

Hello all! I will be graduating in Dec 2024 (local top 3 unis), with an upcoming summer internship (3 months) at a local broking firm, and prior internships/part-time roles in a local bank + local corp sec firm amounting to ~1+ to 2 years of CDD/KYC (document checks, screening) experience.
How much should I be asking for upon graduation? Just in case the broking firm decides to convert me.
04-02-2024 08:39 AM
Unregistered
Quote:
Originally Posted by Unregistered View Post
I'm currently in corporate KYC and wish to lateral to to corporate credit risk. How do I go about doing this?
almost impossible to make this lateral movement, but some areas for you to explore to increase any chances at all include - (1) reading up internal credit risk policies to familiarise, (2) chat/talk to ppl in (or close to) credit risk to further gain insights and (3) actively look for junior / entry-level risk roles (or leverage point 2 to have them refer you when the opp arises).
29-01-2024 01:45 PM
Unregistered Navigating the ever-evolving landscape of compliance can be a challenging task. Our team at Any kyc account: (s://anykycaccount.com/) understands the importance of your role in ensuring regulatory adherence and maintaining the integrity of financial processes.

We specialize in providing KYC verified accounts, designed to meet the highest compliance standards. Our services are crafted to assist professionals like you in streamlining KYC processes and bolstering security measures. Feel free to reach out:s://t.me/anykycaccount if you're interested in learning more about how our solutions align with your compliance objectives.

Looking forward to the opportunity for collaboration!
03-01-2024 10:48 PM
Unregistered I'm currently in corporate KYC and wish to lateral to to corporate credit risk. How do I go about doing this?
19-12-2023 09:43 PM
Unregistered
Quote:
Originally Posted by Unregistered View Post
i am currently a AML consultant. so it is difficult to move from MAS to private sector? just thinking if MAS brand name is good for exit opportunities. .
would rather u venture further in the consultant / private space
19-12-2023 09:41 AM
Unregistered
Quote:
Originally Posted by Unregistered View Post
for a short stint, sure why not. do note life in MAS is very different from private. pace is slower, work is different, objective is different. if you're still interested to move from MAS to private after that, be sure to arm yourself with justification and rationale for the moves. Do you already have extensive exp in private sector?
i am currently a AML consultant. so it is difficult to move from MAS to private sector? just thinking if MAS brand name is good for exit opportunities. .
18-12-2023 09:09 PM
Unregistered
Quote:
Originally Posted by Unregistered View Post
Is it worth it to make a move to MAS as experienced hire
for the regulatory perspective in AML?
Is it easier to get into bank or Fintech with MAS experience?
for a short stint, sure why not. do note life in MAS is very different from private. pace is slower, work is different, objective is different. if you're still interested to move from MAS to private after that, be sure to arm yourself with justification and rationale for the moves. Do you already have extensive exp in private sector?
17-12-2023 01:48 PM
Unregistered Anyone taken ACAMS - CTMA? The exam consist of 60 questions is it manageable to pass the exam?
16-12-2023 08:01 PM
Unregistered Is it worth it to make a move to MAS as experienced hire
for the regulatory perspective in AML?
Is it easier to get into bank or Fintech with MAS experience?
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