銀行KYC入行4年, 你問我唔答, 但有超詳細分享

巴打
你fg搵第一份係咪已經用agent?
有冇邊間agent啱fg.. 感覺靠自己好難搵

有冇人解答下

認真去consultancy 有機過搵inhouse，inhouse internal transfer 都屈晒d位，fg唔係外國番黎或三大有關科唔會請。
capxx 請人，我都係internal過，可以做銀行sup9 位再transfer。你連bank operation都唔識，佢地忙都hihi，邊有時間同resource 培訓新人

唔啱，樓主可補充

我咁睇，而家話請好多contractor 做kyc主要係幾間大bank，佢地積咗好多back-log cases 要做remediation，咁呢d contractor 做完remediation會點呢？其實好多人都會一路做一路搵perm role，大bank 細bank , fund house, securities firms 通通都需要人做compliance 做kyc，甚至你走去Accenture, Capco, big4, 佢地都會有AML/compliance related projects要人，你人夠smart ge，大可以由kyc ops轉去做consultant，唔一定做死收documents對簽名ga ma

至於kyc sharing pool，呢個我都信會係一個好可能發生的事，但d banks 唔會因爲咁就成個kyc ops team炒晒啦

我咁睇，而家話請好多contractor 做kyc主要係幾間大bank，佢地積咗好多back-log cases 要做remediation，咁呢d contractor 做完remediation會點呢？其實好多人都會一路做一路搵perm role，大bank 細bank , fund house, securities firms 通通都需要人做compliance 做kyc，甚至你走去Accenture, Capco, big4, 佢地都會有AML/compliance related projects要人，你人夠smart ge，大可以由kyc ops轉去做consultant，唔一定做死收documents對簽名ga ma

至於kyc sharing pool，呢個我都信會係一個好可能發生的事，但d banks 唔會因爲咁就成個kyc ops team炒晒啦

但本身人地已經有自己既compliance，可能仲好有經驗tim，咁點解仲要請contract個班去做呢？可能有機會請compliance assistant，但place應該唔會多，變左有一大班人唔知點好…

巴打
你fg搵第一份係咪已經用agent?
有冇邊間agent啱fg.. 感覺靠自己好難搵

有冇人解答下

認真去consultancy 有機過搵inhouse，inhouse internal transfer 都屈晒d位，fg唔係外國番黎或三大有關科唔會請。
capxx 請人，我都係internal過，可以做銀行sup9 位再transfer。你連bank operation都唔識，佢地忙都hihi，邊有時間同resource 培訓新人

唔啱，樓主可補充

即係入2nd tier consult會易d?? Capxx/Accentxxx 係2nd tier
Top tier應該都係好難架啦

巴打
你fg搵第一份係咪已經用agent?
有冇邊間agent啱fg.. 感覺靠自己好難搵

有冇人解答下

認真去consultancy 有機過搵inhouse，inhouse internal transfer 都屈晒d位，fg唔係外國番黎或三大有關科唔會請。
capxx 請人，我都係internal過，可以做銀行sup9 位再transfer。你連bank operation都唔識，佢地忙都hihi，邊有時間同resource 培訓新人

唔啱，樓主可補充

即係入2nd tier consult會易d??
Top tier應該都係好難架啦

巴打
你fg搵第一份係咪已經用agent?
有冇邊間agent啱fg.. 感覺靠自己好難搵

有冇人解答下

認真去consultancy 有機過搵inhouse，inhouse internal transfer 都屈晒d位，fg唔係外國番黎或三大有關科唔會請。
capxx 請人，我都係internal過，可以做銀行sup9 位再transfer。你連bank operation都唔識，佢地忙都hihi，邊有時間同resource 培訓新人

唔啱，樓主可補充

即係入2nd tier consult會易d??
Top tier應該都係好難架啦

巴打又點睇fxcm呢d

巴打
你fg搵第一份係咪已經用agent?
有冇邊間agent啱fg.. 感覺靠自己好難搵

有冇人解答下

認真去consultancy 有機過搵inhouse，inhouse internal transfer 都屈晒d位，fg唔係外國番黎或三大有關科唔會請。
capxx 請人，我都係internal過，可以做銀行sup9 位再transfer。你連bank operation都唔識，佢地忙都hihi，邊有時間同resource 培訓新人

唔啱，樓主可補充

即係入2nd tier consult會易d??
Top tier應該都係好難架啦

巴打又點睇fxcm呢d

叫過我去in 間野，無理佢 ，high risk 喎，FXCM, also known as Forex Capital Markets, is a retail foreign exchange broker, now run from London after being banned from United States markets for illegal activity

aml 中晒獎

有冇人解答下

認真去consultancy 有機過搵inhouse，inhouse internal transfer 都屈晒d位，fg唔係外國番黎或三大有關科唔會請。
capxx 請人，我都係internal過，可以做銀行sup9 位再transfer。你連bank operation都唔識，佢地忙都hihi，邊有時間同resource 培訓新人

唔啱，樓主可補充

即係入2nd tier consult會易d??
Top tier應該都係好難架啦

巴打又點睇fxcm呢d

叫過我去in 間野，無理佢 ，high risk 喎，FXCM, also known as Forex Capital Markets, is a retail foreign exchange broker, now run from London after being banned from United States markets for illegal activity

aml 中晒獎

可唔可以講多少少... 俾人ban左唔係代表佢要放一大筆錢落aml咩
聽日要去in佢operation associate位...諗緊去唔去好

巴打
你fg搵第一份係咪已經用agent?
有冇邊間agent啱fg.. 感覺靠自己好難搵

有冇人解答下

我咁睇，而家話請好多contractor 做kyc主要係幾間大bank，佢地積咗好多back-log cases 要做remediation，咁呢d contractor 做完remediation會點呢？其實好多人都會一路做一路搵perm role，大bank 細bank , fund house, securities firms 通通都需要人做compliance 做kyc，甚至你走去Accenture, Capco, big4, 佢地都會有AML/compliance related projects要人，你人夠smart ge，大可以由kyc ops轉去做consultant，唔一定做死收documents對簽名ga ma

至於kyc sharing pool，呢個我都信會係一個好可能發生的事，但d banks 唔會因爲咁就成個kyc ops team炒晒啦

但本身人地已經有自己既compliance，可能仲好有經驗tim，咁點解仲要請contract個班去做呢？可能有機會請compliance assistant，但place應該唔會多，變左有一大班人唔知點好…

巴打
你fg搵第一份係咪已經用agent?
有冇邊間agent啱fg.. 感覺靠自己好難搵

有冇人解答下

我第一份都係contract role through agent
好難咁講，要睇下個agent咁岩有無接到d open to fg 既 job

請教下咁多位
· Provide effective and cost-efficient services to CMB, GB and other business units to handle end to end process of Customer Due Diligence (CDD) Services, Customer Selection & Exit Management (CSEM), Account Servicing, as well as new business initiatives.

· Assist the implementation of Global Standards & internal controls, reviewing and updating existing / new processes and procedures, performing capacity & resources analysis

· Observe and implement the Group’s/ Bank’s compliance policy by managing compliance risk, ensuring adequate compliance resources are in place and trainings are provided to relevant parties

/

To review and support a range of routine tasks including Management Information reporting, preparation of business paper as well as any other ad hoc tasks assigned by the Head of Business Management and Business Managers.

To support Client Lifecycle Management team on Customer Due Diligence related tasks, including liaison with client facing colleagues such as Wealth Planners and Trust Relationship Managers for information gathering to ensure customer due diligence activities are completed properly and accurately, assisting client profile update, and escalating any issues or exceptions to Head of Business Management and Business Managers.
To support tax related projects including Common Reporting Standard CRS and Foreign Account Tax Compliance Act FATCA.

以上呢兩份係咪都係kyc/dd黎？

係，第一份一睇就知係hsbc cmb kyc，第二份似係private bank kyc，要做埋crs，絕對會多d野學，首選第二份

係，第一份一睇就知係hsbc cmb kyc，第二份似係private bank kyc，要做埋crs，絕對會多d野學，首選第二份

Fg係咪報埋第一份都無所謂 定係盡量唔好

有冇人解答下

認真去consultancy 有機過搵inhouse，inhouse internal transfer 都屈晒d位，fg唔係外國番黎或三大有關科唔會請。
capxx 請人，我都係internal過，可以做銀行sup9 位再transfer。你連bank operation都唔識，佢地忙都hihi，邊有時間同resource 培訓新人

唔啱，樓主可補充

即係入2nd tier consult會易d??
Top tier應該都係好難架啦

巴打又點睇fxcm呢d

叫過我去in 間野，無理佢 ，high risk 喎，FXCM, also known as Forex Capital Markets, is a retail foreign exchange broker, now run from London after being banned from United States markets for illegal activity

aml 中晒獎

可唔可以講多少少... 俾人ban左唔係代表佢要放一大筆錢落aml咩
聽日要去in佢operation associate位...諗緊去唔去好

巴打apply左幾耐收到in?

巴打
你fg搵第一份係咪已經用agent?
有冇邊間agent啱fg.. 感覺靠自己好難搵

有冇人解答下

認真去consultancy 有機過搵inhouse，inhouse internal transfer 都屈晒d位，fg唔係外國番黎或三大有關科唔會請。
capxx 請人，我都係internal過，可以做銀行sup9 位再transfer。你連bank operation都唔識，佢地忙都hihi，邊有時間同resource 培訓新人

唔啱，樓主可補充

即係入2nd tier consult會易d??
Top tier應該都係好難架啦

巴打又點睇fxcm呢d

叫過我去in 間野，無理佢 ，high risk 喎，FXCM, also known as Forex Capital Markets, is a retail foreign exchange broker, now run from London after being banned from United States markets for illegal activity

aml 中晒獎

係，第一份一睇就知係hsbc cmb kyc，第二份似係private bank kyc，要做埋crs，絕對會多d野學，首選第二份

Fg係咪報埋第一份都無所謂 定係盡量唔好

報埋啦，send cv唔洗錢
但2份都有offer就揀2啦，exposure會大好多

係，第一份一睇就知係hsbc cmb kyc，第二份似係private bank kyc，要做埋crs，絕對會多d野學，首選第二份

Fg係咪報埋第一份都無所謂 定係盡量唔好

報埋啦，send cv唔洗錢
但2份都有offer就揀2啦，exposure會大好多

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