銀行KYC入行4年, 你問我唔答, 但有超詳細分享

請問樓主 agent好多ads都無寫係咩banking, job des又寫得好片面
應該點分
&點知係咪只係做tran mon

tran mon會寫得好明顯
如果你唔肯定可以post個job ad上黎研究下

Support front office, and work closely with RM, Business Management, etc
Analyse KYC information, including account opening, review and maintenance
Check on outstanding KYC issues and follow up on client screening
Follow up and review customer information
Engage in ad hoc KYC/ AML projects
唔該樓主 title kyc officer

唔會做tran mon
主要係做KYC, 包括開戶口/periodic review
即係最classic果隻KYC
同我依家做緊既野9成相似

即係都唔算dd/on broad?

各位巴打知唔知BIG4 FINANCIAL CRIME COMPLIANCE實際上係做咩?

Anything. Depends 老細接左咩deal

其實如果做BIG4 FORENSIC既前景/CAREER PATH對比做IN HOUSE既KYC/AML係咪好D?

好實在太多 只要你做夠3,4 年大把要, 輕鬆叫3,40k 你聽另外個柒頭老點去做in house KYC Tran mon 做3年真係Perm都唔知有冇得你做

各位巴打知唔知BIG4 FINANCIAL CRIME COMPLIANCE實際上係做咩?

Anything. Depends 老細接左咩deal

其實如果做BIG4 FORENSIC既前景/CAREER PATH對比做IN HOUSE既KYC/AML係咪好D?

一定好過kyc，你入到big4 forensic 根本就唔需要做kyc，無可比性

tran mon會寫得好明顯
如果你唔肯定可以post個job ad上黎研究下

Support front office, and work closely with RM, Business Management, etc
Analyse KYC information, including account opening, review and maintenance
Check on outstanding KYC issues and follow up on client screening
Follow up and review customer information
Engage in ad hoc KYC/ AML projects
唔該樓主 title kyc officer

唔會做tran mon
主要係做KYC, 包括開戶口/periodic review
即係最classic果隻KYC
同我依家做緊既野9成相似

即係都唔算dd/on broad?

Timing問題，年尾會好d

係咪返朝9晚6？

Support front office, and work closely with RM, Business Management, etc
Analyse KYC information, including account opening, review and maintenance
Check on outstanding KYC issues and follow up on client screening
Follow up and review customer information
Engage in ad hoc KYC/ AML projects
唔該樓主 title kyc officer

唔會做tran mon
主要係做KYC, 包括開戶口/periodic review
即係最classic果隻KYC
同我依家做緊既野9成相似

即係都唔算dd/on broad?

Timing問題，年尾會好d

都要照apply ga la, 希望肯請

各位巴打知唔知BIG4 FINANCIAL CRIME COMPLIANCE實際上係做咩?

Anything. Depends 老細接左咩deal

其實如果做BIG4 FORENSIC既前景/CAREER PATH對比做IN HOUSE既KYC/AML係咪好D?

一定好過kyc，你入到big4 forensic 根本就唔需要做kyc，無可比性

有冇識人做forensic? 好pay?

係咪返朝9晚6？

基本啦，晚8都唔出奇

未做過kyc會收到呢個offer?
呢個已經係team leader role，做一般kyc remediation

各位巴打知唔知BIG4 FINANCIAL CRIME COMPLIANCE實際上係做咩?

Anything. Depends 老細接左咩deal

其實如果做BIG4 FORENSIC既前景/CAREER PATH對比做IN HOUSE既KYC/AML係咪好D?

一定好過kyc，你入到big4 forensic 根本就唔需要做kyc，無可比性

有冇識人做forensic? 好pay?

唔識，level唔同

各位巴打知唔知BIG4 FINANCIAL CRIME COMPLIANCE實際上係做咩?

Anything. Depends 老細接左咩deal

其實如果做BIG4 FORENSIC既前景/CAREER PATH對比做IN HOUSE既KYC/AML係咪好D?

一定好過kyc，你入到big4 forensic 根本就唔需要做kyc，無可比性

有冇識人做forensic? 好pay?

唔識，level唔同

我識，有問到其實佢地都有d project係幫銀行手做KYC, 做remediation...做緊銀行既巴打有無接觸過佢地？

其他人身攻擊我唔浪費時間回喇


https://research-doc.credit-suisse.com/docView?language=ENG&format=PDF&sourceid=em&document_id=x745112&serialid=knrGGNw%2Bo620toTTx96qBQ%3D%3D

自己睇P.12
Exhibit 5: Assets Under Management of U.S. Domestic Equity Mutual Funds, 1989-2016

Active Mutual FUND 佔7成都係非主流
反而3成 index mutual fund先係主流
你真係實至名歸, 冇料扮5條

Investors are voting with their feet, creating $1.4 trillion of inflows for U.S. equity index funds and ETFs and $1.2 trillion of outflows from actively managed U.S. equity mutual funds in the past decade. Whenever the market forms a strong consensus, caution is in order.

咁明顯你都要話ETF唔係主流仲要柒落去嘈乜柒姐 唔通一晚就全部由active 轉撚哂passive?
主流意思係market trend 自己睇下外面開ETF 多定active management 多先衝出黎柒啦 Voting with their feet啊

主流意思係market trend 呢句已經笑死人啦, 潮流依家興玩bitcoin添
出面一定係active management 多, 你自己計下主板呢幾年有幾多隻ETF上市? 再睇下有幾多 fund management firm 成立啦

On9真係On9 如果有日bitcoin 可以佔都市場交易3成點解唔可以係主流呀
而家BITCOIN MARKET SHARE幾多呀 拎黎比都白痴

而家個trend未停仲去緊 意見都係要時間reflect明未呀

我地一直比較緊active定passive先係主流, 2揀1呀, 明未呀?
你就中途衝出來, 叻都叻唔切咁話2個都係主流
依家邊個on9 d呀?
講埋d 3成都係主流既廢話, 3成都可以係主流, 咁2成得唔得呀? 2成都得, 即係1成都得啦, 但1成你又會話market share太少唔得, 簡單D講, 係唔係主流, 根本就係你定既, 完全唔需要客觀標準

我回只係回ETF係市場主流product 根本冇人比較active 定 passive
ETF 係隻product 黎架on9仔 唔係一種investment strategy
我可以active 去買etf 都count active management

你要比stat係搵asset class 姐係我講碌卡 你同我講我主動定被動駛錢啊柒頭皮

傻西一開波連value volume都唔撚識睇 仲話教我睇volume

無啦啦又拉去passive active 你要比係product class呀柒頭















死番去做KYC啦屌你老尾

想問下唔好做HSBC 係咪包括埋cdd officer

點解咁多巴打話KYC唔好景，明明好多人眼中FG過15k已經算好景

請問樓主 agent好多ads都無寫係咩banking, job des又寫得好片面
應該點分
&點知係咪只係做tran mon

tran mon會寫得好明顯
如果你唔肯定可以post個job ad上黎研究下

Support front office, and work closely with RM, Business Management, etc
Analyse KYC information, including account opening, review and maintenance
Check on outstanding KYC issues and follow up on client screening
Follow up and review customer information
Engage in ad hoc KYC/ AML projects
唔該樓主 title kyc officer

唔會做tran mon
主要係做KYC, 包括開戶口/periodic review
即係最classic果隻KYC
同我依家做緊既野9成相似

你呢家使唔使做埋Fatca/CRS/name screening 既工作?

點解咁多巴打話KYC唔好景，明明好多人眼中FG過15k已經算好景

因為大家唔同level

點解咁多巴打話KYC唔好景，明明好多人眼中FG過15k已經算好景

因為大家唔同level

15k真係少左d既

點解咁多巴打話KYC唔好景，明明好多人眼中FG過15k已經算好景

因為大家唔同level

對
D人成日以為個個都ibanker

點解咁多巴打話KYC唔好景，明明好多人眼中FG過15k已經算好景

因為大家唔同level

15k真係少左d既

初入行係合理

點解咁多巴打話KYC唔好景，明明好多人眼中FG過15k已經算好景

因為大家唔同level

15k真係少左d既

初入行係合理

無exp fg 差唔多啦
香港係咁架啦