都想問多個問題
如果入aml, 開頭做retail,
之後會唔會好難轉做commercial or corp???
銀行KYC 入行4年，你問我唔答，但有超詳細分享[2]
有罪
1001 回覆
14 Like
6 Dislike
樓主有冇見過case係由teller轉kyc?
有，我身邊同事已經有一個
佢teller轉ib kyc?
想問下如果非legal出身有非大銀行compliance clerk 13k 3 months contract 應唔應該take??
Thanks in advance
有無其他offer比較？無既乜都要做住先啦
有in另一份未出offer但in得幾好 中資銀行都係compliance 但title係compliance officer (9months contract) 人工應該差唔多
我唔太介意差小小人工 但睇咗好多巴打又話中資好難轉返出嚟或者3months contract做咗會整衰cv 所以唔係好知點算唔該哂巴打先
3個月唔會整衰CV，基本上呢行d hr大家都知咩事，美資大ib都係3個月contract, 同埋除非你好7，通常都會續約
至於take唔take就自己衡量下啦
都想問多個問題
如果入aml, 開頭做retail,
之後會唔會好難轉做commercial or corp???
睇下同咩人比，好難一概而論
樓主有冇見過case係由teller轉kyc?
有，我身邊同事已經有一個
佢teller轉ib kyc?
係，但中間轉過幾份，唔係一步到位
new link
new link想問下如果非legal出身有非大銀行compliance clerk 13k 3 months contract 應唔應該take??
Thanks in advance
有無其他offer比較？無既乜都要做住先啦
有in另一份未出offer但in得幾好 中資銀行都係compliance 但title係compliance officer (9months contract) 人工應該差唔多
我唔太介意差小小人工 但睇咗好多巴打又話中資好難轉返出嚟或者3months contract做咗會整衰cv 所以唔係好知點算
3個月唔會整衰CV，基本上呢行d hr大家都知咩事，美資大ib都係3個月contract, 同埋除非你好7，通常都會續約
至於take唔take就自己衡量下啦
我個間冇咁勁
thanks bro!!!! 我會比心機
有冇人考過hxxg sxxg aml analyst written test?
個ordinance 615 都幾長吓
想知邊幾part重要啲
個ordinance 615 都幾長吓
想知邊幾part重要啲
有冇師兄可以講下capco 做kyc cdd tmi 係點
伏唔伏
伏唔伏
https://t.me/joinchat/DUTFsQ4IYLyep1IZWovWeA
let me try try
thanks bro
new link
求樓主入grp
番到屋企就入
我仲要dl tg 
- Provide support to front office to gather and analyse KYC information associated with new
client account opening, periodic reviews and general account maintenance
- Independently review customer information and related documentary proof to ensure
consistency prior to seeking relevant approvals for account opening and periodic reviews
- Follow up with relevant parties on outstanding KYC issues/documentation, client screening
results and data gap
- Be familiar with Global Standards so as to effectively communicate its importance and key
changes to key stakeholders
- Develop awareness, understanding of internal processes and procedures and ability to assist
with issues resolution
- Assist the team in completing ad hoc AML/KYC projects
大貓 title Customer Due Diligence Officer
想知主要做啲咩同對咩客 有無前途
如果係對retail client係咪應該諗諗先?
利申等緊second tier account offer
client account opening, periodic reviews and general account maintenance
- Independently review customer information and related documentary proof to ensure
consistency prior to seeking relevant approvals for account opening and periodic reviews
- Follow up with relevant parties on outstanding KYC issues/documentation, client screening
results and data gap
- Be familiar with Global Standards so as to effectively communicate its importance and key
changes to key stakeholders
- Develop awareness, understanding of internal processes and procedures and ability to assist
with issues resolution
- Assist the team in completing ad hoc AML/KYC projects
大貓 title Customer Due Diligence Officer
想知主要做啲咩同對咩客 有無前途
如果係對retail client係咪應該諗諗先?
利申等緊second tier account offer
Pagepxxxxxxx 10份有8份水kyc for fg 都係hsbc黎
今日先見完呢個agent
jobsdb就寫14k-17k
見面就乜乜柒柒冇經驗話俾得13k-15k我
雖然我的確係乞食科出黎 做左兩個零月lab想轉field
但係好醜都叫三大 洗唔洗食我份糧食得咁狼死 好L肉酸
13k既話我做返原本份垃圾lab唔好 做d野垃圾又0 OT 唔係想有多d錢途洗L走
剛剛訓醒，逢禮拜五都要落老蘭劈
我諗都係係連登答算喇，個group一訓醒太多post追唔到
同埋呢到答可以俾多d人睇到，唔洗不斷重複答同一樣既野
唔好意思咁多位巴打
我諗都係係連登答算喇，個group一訓醒太多post追唔到
同埋呢到答可以俾多d人睇到，唔洗不斷重複答同一樣既野
唔好意思咁多位巴打
剛剛訓醒，逢禮拜五都要落老蘭劈
我諗都係係連登答算喇，個group一訓醒太多post追唔到
同埋呢到答可以俾多d人睇到，唔洗不斷重複答同一樣既野
唔好意思咁多位巴打
Adecco 定 accenture? 我知呢個project係accenture接左黎做
Global banking 即係hsbc 既ibank，相比其他hsbc既工，呢份好d，做1年轉去ibank都好易
剛剛訓醒，逢禮拜五都要落老蘭劈
我諗都係係連登答算喇，個group一訓醒太多post追唔到
同埋呢到答可以俾多d人睇到，唔洗不斷重複答同一樣既野
唔好意思咁多位巴打
Adecco 定 accenture? 我知呢個project係accenture接左黎做
Global banking 即係hsbc 既ibank，相比其他hsbc既工，呢份好d，做1年轉去ibank都好易
Sor 成日唔記得加密