18-12-2014 03:11 PM | ||
Unregistered |
If you did not choose JP Morgan, I will bang my head on the wall. I went there for interview as Compliance analyst but I did not get past the 2nd round. Interview was at Changi business park, Indian chap interviewed me. |
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18-12-2014 02:01 PM | ||
Unregistered |
Hands down choose JPM, why are you even asking this question? JPM is a global top investment bank! doing KYC there beats doing it anywhere else. |
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09-09-2014 11:18 PM | ||
issey | My previous job was client service assistant manager in one of the international bank handling client transaction and service needs for biz development team, my last job that lasted 3 months was in a jap bank doing kyc review in deposit dept. | |
09-09-2014 09:36 AM | ||
Unregistered |
firstly, KYC analyst is an entry level position. The title 'Analyst' is given to freshies. secondly, Despite Hong Leong asst mgr position, JPM should be paying you more for the analyst role as compared to Hong Leong. thirdly, JPM is in the top 10 IB chart for 2013/2014 financial year. you want to be paid a premium in future say, after leaving your next company, JOIN JPM. |
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02-09-2014 06:00 PM | ||
issey |
Quote:
But perhaps I had underestimate that being in a globally known investment bank will be better and faster instead. |
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02-09-2014 04:50 PM | ||
Unregistered | For me there is no reason to hesitate. You are talking about not just a US bank, its a globally known investment bank. You can have a lot more connections which can lead to jobs with even more learning. You need not stay at JPMorgan for 10 or 20 years, but with 5 years under your belt you can apply to many more companies than what Hong Leong has to offer. | |
02-09-2014 04:47 PM | ||
Unregistered |
Hi Issey, Just interested to find out. What was your previous job and what degree did you attain? Thanks. |
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02-09-2014 01:20 AM | ||
issey |
Quote:
The compliance in HL seems very generalise. Need advice which will be the better path. Compliance in HL: manage compliance and AML. contact point for MAS and CAD. assist in design and deliver compliance and AML training. monitor, investigate, and file suspicious transaction reports to CAD and MAS. Help team with impact and gap analysis between regulations and bank's policies and procedures, coupled with corrective action plans and recommendations to management. Follow-up may be done via VP. Advise on regulations to strengthen compliance program. KYC in JP: Manage the client on-boarding (including KYC) process for Existing clients Liaise with Sales/Relationship Managers or Client to obtain information and documentation as required by Corporate and Local Due Diligence standards Timely review of client’s KYC record for accuracy / completeness / compliance with AML, Regulatory, CIP and Ownership requirements Identify and communicate outstanding requirements or potential issues to stakeholders in a timely manner Validate all documentation uploaded into the KYC tool Manage outstanding pipeline, requests from Sales/Relationship Managers, and maintain set weekly targets Perform root cause analysis and identify solutions and best practices Ensure KYC policies and procedures are accurate and comply with regulatory requirements Evaluate & monitor the impact of Industry and JPM changes to development implementation strategy to minimize distribution in day to day activities Assist in identifying requirements for new KYC Platform |
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30-08-2014 11:12 PM | ||
Unregistered | Hahaha ya sure, 6k for ENTRY lvl kyc analyst. I heard analyst at jp with 5 yrs exp r drawing 700k p.a n their director lvls r drawing 1 billion each yr | |
30-08-2014 10:19 PM | ||
issey | Does anyone have any view on which has better progression?? | |
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