公司請人 銀行back office工

樓主似sec tier bank wor

BOC

恆生？
我做開會計，甘多間bank,只係恆生做kyc 最密

waiter做乜都唔知
入職後你用5分鐘講解咪知囉

最後知咪又係無經驗

壓到個價咁低

見到樓主咁好態度都知份工有幾好啦下嘛

上面有人仲當kyc係compliance

上連登請人

hsbc？做完project即炒人？

計埋bonus 差唔多啦

i know who you are

正解，只係KYC所需技術較大眾化。

KYC 係 operation, 負責執行 compliance最近嘅customer Due diligence policy; on boarding and periodic review due diligence. Depends on experience, some banks may be requested to reach out to clients directly for information or doc. (所以長遠發展係要識為客戶同銀行 problem solving同厚面皮）
AML/ Anti financial crime compliance係 provide advisory, policy and programme setting, assurance review on compliance programme, transaction monitoring, staff training. （有law/ accounting background會好做d)

kyc係咪即係幫客茶ky?

唔好話人地唔知係乜，內部溝通講野都咁低俗，做你條team肯定唔係俾客屌反而係俾上司屌死。

祝好運

你請人同人解釋做d乜都鳩，做你條team唔識又要自己google?你做撚埋佢。

咩叫進升空間？

Kyc係under compliance ga wor,有乜好笑