銀行KYC 入行4年，你問我唔答，但有超詳細分享[2]

做住先啦，依家都真係唔多openings

Retail
同Corp bank比一個天一個地

Ok呀呢份，以前in過都有offer，最尾嫌佢太遠reject左

岩岩apply左

利申：1年tran mon經驗

等你好消息
呢份一定好過tran mon la

巴打請問其實tran mon係要做d咩

請問牛頭角既美資銀行即係咩銀行?
今日個agent咁同我講
其他post都有人提過"牛頭角 美國銀行" 但google完話香港既美銀已經賣左俾建行
咁到底係咩銀行 華資定美資 媽 好亂呀

Ok呀呢份，以前in過都有offer，最尾嫌佢太遠reject左

岩岩apply左

利申：1年tran mon經驗

等你好消息
呢份一定好過tran mon la

介唔介意分享下個process呀師兄 [/size=3]

咩process?

想問問如果得high dip in financial, 無degree
幾年前做過兩年teller
有無機會入到依行？

9成唔得，未見過有job ad可以唔洗大學畢業

做住先啦，依家都真係唔多openings

Retail
同Corp bank比一個天一個地

無計，好過CV有空窗期

Ok呀呢份，以前in過都有offer，最尾嫌佢太遠reject左

岩岩apply左

利申：1年tran mon經驗

等你好消息
呢份一定好過tran mon la

巴打請問其實tran mon係要做d咩

推一推等有做過既巴打答你

All you guys heads up: do NOT pick up any of those TMI, KYC jobs. These are dead end, temporary roles which just say you don't know what you want. Instead, figure out your long term career objective and plan for it.

All you guys heads up: do NOT pick up any of those TMI, KYC jobs. These are dead end, temporary roles which just say you don't know what you want. Instead, figure out your long term career objective and plan for it.

同意，好人好姐都唔好做kyc

想問問如果得high dip in financial, 無degree
幾年前做過兩年teller
有無機會入到依行？

9成唔得，未見過有job ad可以唔洗大學畢業

唔一定嘅，我身邊有人冇degree入到

All you guys heads up: do NOT pick up any of those TMI, KYC jobs. These are dead end, temporary roles which just say you don't know what you want. Instead, figure out your long term career objective and plan for it.

同意，好人好姐都唔好做kyc

亦都唔一定，睇個人造化，見到好多人做左一年到就過I-bank做perm KYC，有啲就過中資行嘅compliance。

大前提係英文要好，一般銀行好睇你英文，可能中資例外

想問問如果得high dip in financial, 無degree
幾年前做過兩年teller
有無機會入到依行？

9成唔得，未見過有job ad可以唔洗大學畢業

唔一定嘅，我身邊有人冇degree入到

咁你果個fd就係果1成

Key Responsibilities:

Support a team of Relationship Managers in managing commercial bank in-flow clients
Ensure all client information is updated promptly in all bank's systems
Make every service engagement a wow experience for clients through ensuring sincere, timely and effective completion of client’s service requests
Liaise with various departments such as Operations/Risks/Products & other on/offshore back offices to provide day-to-day service support to clients
Handle daily transaction referrals with Relationship Managers
Perform ad hoc projects as directed by the department
Provide daily administrative support to the Sales team
Active participation in the account opening (in tandem with Case Manager) & account closure matters
Perform KYC due diligent pertaining to new client onboarding & renewal together with Business Support Unit (BSU)
Liaise with internal Compliance personnel on the application of KYC policy
Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues

呢個做得過？

想問下呢份Compliance Banking Analyst 係咪唔只做KYC? 會唔會exposure到多啲野？

• Perform first and continuous outreach to corporate customers, through calling and writing, using templates and tools, for existing customers’ CDD / KYC/ AML reviews
• Provide KYC and AML guidance to customers to ensure proper policy adherence
• Screening of documentation to ensure customers adhere to compliance requirements
• Review and carry out due diligence on existing clients in order to protect against financial crime
• Perform KYC activities for new and existing businesses and multiple remediation efforts concurrently within designated timeframes and quality standards
• Perform periodic reviews including high risk clients and manage work performed by Operations offshore
• Responsible for client communications and query management on KYC/AML reviews on customer data and documentation
• Pro-active follow up with clients who are non-responsive
• Manage expectations with Relationship Managers, Compliance, Operations
• Mange and escalate issues in timely manner, through asking the right questions
• Promote a client centric environment while maintaining discipline and tight controls
• Performing CDD and Enhanced Due Diligence (EDD) reviews

想問下呢份Compliance Banking Analyst 係咪唔只做KYC? 會唔會exposure到多啲野？

• Perform first and continuous outreach to corporate customers, through calling and writing, using templates and tools, for existing customers’ CDD / KYC/ AML reviews
• Provide KYC and AML guidance to customers to ensure proper policy adherence
• Screening of documentation to ensure customers adhere to compliance requirements
• Review and carry out due diligence on existing clients in order to protect against financial crime
• Perform KYC activities for new and existing businesses and multiple remediation efforts concurrently within designated timeframes and quality standards
• Perform periodic reviews including high risk clients and manage work performed by Operations offshore
• Responsible for client communications and query management on KYC/AML reviews on customer data and documentation
• Pro-active follow up with clients who are non-responsive
• Manage expectations with Relationship Managers, Compliance, Operations
• Mange and escalate issues in timely manner, through asking the right questions
• Promote a client centric environment while maintaining discipline and tight controls
• Performing CDD and Enhanced Due Diligence (EDD) reviews

淨玩Corp bank既Client onboarding已經玩到兩星期兩人辭職(新黎果d)
仲未玩periodic review

All you guys heads up: do NOT pick up any of those TMI, KYC jobs. These are dead end, temporary roles which just say you don't know what you want. Instead, figure out your long term career objective and plan for it.

同意，好人好姐都唔好做kyc

直定曲呀

Key Responsibilities:

Support a team of Relationship Managers in managing commercial bank in-flow clients
Ensure all client information is updated promptly in all bank's systems
Make every service engagement a wow experience for clients through ensuring sincere, timely and effective completion of client’s service requests
Liaise with various departments such as Operations/Risks/Products & other on/offshore back offices to provide day-to-day service support to clients
Handle daily transaction referrals with Relationship Managers
Perform ad hoc projects as directed by the department
Provide daily administrative support to the Sales team
Active participation in the account opening (in tandem with Case Manager) & account closure matters
Perform KYC due diligent pertaining to new client onboarding & renewal together with Business Support Unit (BSU)
Liaise with internal Compliance personnel on the application of KYC policy
Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues

呢個做得過？

呢個係ARM role，我覺得比純KYC更多野學/做
呢d middle位進可攻退可守，將來你想轉做kyc又得，轉番前線跑數都得，interview任你吹，因為真係乜都有做過

但唔易入 大把前線退落來做呢d位

想問下呢份Compliance Banking Analyst 係咪唔只做KYC? 會唔會exposure到多啲野？

• Perform first and continuous outreach to corporate customers, through calling and writing, using templates and tools, for existing customers’ CDD / KYC/ AML reviews
• Provide KYC and AML guidance to customers to ensure proper policy adherence
• Screening of documentation to ensure customers adhere to compliance requirements
• Review and carry out due diligence on existing clients in order to protect against financial crime
• Perform KYC activities for new and existing businesses and multiple remediation efforts concurrently within designated timeframes and quality standards
• Perform periodic reviews including high risk clients and manage work performed by Operations offshore
• Responsible for client communications and query management on KYC/AML reviews on customer data and documentation
• Pro-active follow up with clients who are non-responsive
• Manage expectations with Relationship Managers, Compliance, Operations
• Mange and escalate issues in timely manner, through asking the right questions
• Promote a client centric environment while maintaining discipline and tight controls
• Performing CDD and Enhanced Due Diligence (EDD) reviews

就眼睇都淨係做kyc

想問下呢份Compliance Banking Analyst 係咪唔只做KYC? 會唔會exposure到多啲野？

• Perform first and continuous outreach to corporate customers, through calling and writing, using templates and tools, for existing customers’ CDD / KYC/ AML reviews
• Provide KYC and AML guidance to customers to ensure proper policy adherence
• Screening of documentation to ensure customers adhere to compliance requirements
• Review and carry out due diligence on existing clients in order to protect against financial crime
• Perform KYC activities for new and existing businesses and multiple remediation efforts concurrently within designated timeframes and quality standards
• Perform periodic reviews including high risk clients and manage work performed by Operations offshore
• Responsible for client communications and query management on KYC/AML reviews on customer data and documentation
• Pro-active follow up with clients who are non-responsive
• Manage expectations with Relationship Managers, Compliance, Operations
• Mange and escalate issues in timely manner, through asking the right questions
• Promote a client centric environment while maintaining discipline and tight controls
• Performing CDD and Enhanced Due Diligence (EDD) reviews

淨玩Corp bank既Client onboarding已經玩到兩星期兩人辭職(新黎果d)
仲未玩periodic review

係咪你公司糧少福利差呀？
定係你個老屎忽阻住晒？

All you guys heads up: do NOT pick up any of those TMI, KYC jobs. These are dead end, temporary roles which just say you don't know what you want. Instead, figure out your long term career objective and plan for it.

同意，好人好姐都唔好做kyc

直定曲呀

直呀，叻既去晒做mt啦，一定前線賺大錢，得我呢d成績又唔好，又唔sell得既廢柴先做呢行，做得kyc一定唔係top果班人，搵既錢唔會係最多

只不過相比teller, clerk（以同樣入職門檻做比較），kyc算唔錯

淨玩Corp bank既Client onboarding已經玩到兩星期兩人辭職(新黎果d)
仲未玩periodic review

係咪你公司糧少福利差呀？
定係你個老屎忽阻住晒？

巴打邊間，請唔請fg

如果本身唔係bba本科
想惡補下銀行term再去apply工
應該睇咩網或source會比較好