銀行KYC 入行4年，你問我唔答，但有超詳細分享[2]

樓主覺得做ib定pb kyc/onboarding會有用啲?

無話邊個有用d，睇你想行邊條路
Ibank好似型d，pb人工高d，2者都分別唔大
前景我會覺得pb好d，因為有錢人愈來愈多，ib就傳統d，up to u

樓主 pb kyc 有嘢想問

你問呀

利申：未做過pb

海航算唔算

想問大家以下兩份會點揀
kyc analyst, 人工20kup，份約係同agency簽，1年續一次約，
Bank sales(做緊），計埋佣都20k，半年至一年升一次，perm
大家點揀？

- 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

樓主你miss左

想問大家以下兩份會點揀
kyc analyst, 人工20kup，份約係同agency簽，1年續一次約，
Bank sales(做緊），計埋佣都20k，半年至一年升一次，perm
大家點揀？

睇咩bank
sales係中資?

樓主覺得做ib定pb kyc/onboarding會有用啲?

無話邊個有用d，睇你想行邊條路
Ibank好似型d，pb人工高d，2者都分別唔大
前景我會覺得pb好d，因為有錢人愈來愈多，ib就傳統d，up to u

樓主 pb kyc 有嘢想問

你問呀

利申：未做過pb

海航算唔算

想問大家以下兩份會點揀
kyc analyst, 人工20kup，份約係同agency簽，1年續一次約，
Bank sales(做緊），計埋佣都20k，半年至一年升一次，perm
大家點揀？

無可比性，完全2樣野，睇你自己想長遠做邊行

- 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

樓主你miss左

Sorry
有經驗好過0經驗，你搵到corp當然唔好做retail啦，但個個做retail，你估個個都想做retail咩 無其他offer都要頂硬上

巴打
如果由retail rm
轉做aml
一開頭應該等到有commercial or corp位先做
定做住retail kyc先要轉corp會好d

本身我做retail rm都要做埋commercial野，
要開埋d公司戶口，搞公司借貸d野
算係有好基本commercial知識

巴打
如果由retail rm
轉做aml
一開頭應該等到有commercial or corp位先做
定做住retail kyc先要轉corp會好d

本身我做retail rm都要做埋commercial野，
要開埋d公司戶口，搞公司借貸d野
算係有好基本commercial知識

依家好少openings, 我係你就等埋年尾舊bonus先，出年年頭換工潮實有corp kyc vacancies

巴打
如果由retail rm
轉做aml
一開頭應該等到有commercial or corp位先做
定做住retail kyc先要轉corp會好d

本身我做retail rm都要做埋commercial野，
要開埋d公司戶口，搞公司借貸d野
算係有好基本commercial知識

依家好少openings, 我係你就等埋年尾舊bonus先，出年年頭換工潮實有corp kyc vacancies

多謝巴打

大貓cdd完contract 可以轉咩?

大貓cdd完contract 可以轉咩?

大貓cdd完contract 可以轉咩?

轉大貓fcc囉

睇落麻麻地，有無其他offer?

你個名好有愛
At least 要有2份compare先答到你，我唔知你屋企環境，等唔等錢開飯，你份人咩性格，好難答你

但你可以追下post，呢d post之前都有好多人講過

大貓cdd完contract 可以轉咩?

睇運，最好快人一步轉
我想像唔到年頭搵工潮，幾百個hsbc cdd一齊 send cv 搵工個畫面
極難突圍而出

16 FG
返咗差唔多半年大貓 UaT Tester 好似好鳩hea咁冇乜前途 其實可以有咩出路

16 FG
返咗差唔多半年大貓 UaT Tester 好似好鳩hea咁冇乜前途 其實可以有咩出路

諗清楚想做邊個field先啦，再追下post睇下有咩方法達成，你咁問無人答到你

HSBC DPA會係今年十月到期！未入行既巴打可以睇埋個結果再決定轉唔轉過來！

簡單講，如果hsbc過到DPA, 佢將會炒一班做緊kyc/aml既人，可能1/4，其他bank就會以hsbc structure 做參考，過去2-3年爆炸式既需求應該唔會再出現，呢行開始會穩定咁發展，人工同晉升速度會同其他BO睇齊番，但短期內會多左openings

但如果過唔到，即係話，以hsbc依家咁既標準，咁既人數，都達唔到美國AML既要求，咁呢個行業就會開始瘋狂請人，hsbc可能會請多百幾個，其他bank都驚俾美國罰錢，又要請人，jobsdb短期內既kyc post有可能仲多過保險佬，門檻會進一步下降，而有經驗既巴打叫價可以再高一級

DPA係咩都唔知既人，請自行google

識好多朋友係hsbc做緊，d senior manager grade既都好似打緊仗咁，呢2個月摔數摔到傻，大家都盡緊最後努力，希望佢過唔到