銀行KYC 入行4年，你問我唔答，但有超詳細分享[2]

巴打咁你覺得以下呢一份做唔做得過？
CSO Business Banking Customer Due Diligence  Global Bank  Highly Regarded Corporate Culture  Compeve Remuneraon Responsibilies: Support GS CDD Case Manager in conducting CDD Review with efficient & quality service to customers Act as major contact point with key personnel in customer’s support functions to ensure efficient and effective processing of GS CDD review. Support Case Manager on account maintenance results from GS CDD reviews. E.g. updating account records in bank systems.Support Team Heads / Division Head to Prepare regular MI on various CDD /KYC review progress to respective group/ BB management Act as an interface with Utility teams to ensure smooth system operation support to Case Manager / Team Head / Division HeadRequirements:  Experience working in relevant environment/s, i.e. Customer Service and CDD/ KYC / Frontline Experience working in relevant market/context, i.e. Ability to understand basic banking operationsand /or commercial banking needs Role relevant qualifications, i.e.Good communication skills, including written, verbal – English, Cantonese and PTW are preferred Contributed productively to team objectives supporting activities to achieve shared goals  Experience in multi-tasking and able to work under multiple tight time linesCandidates who are immediately available is preferred.

詳情#145
睇落似係hsbc bb，唔係對corp客，應該幾辛苦

見你上面#145話ok但你呢度好似唔多建議我做咁
咁你覺我我仲去唔去見好？
仲有咁呢個role 係咪應該比HSBC CDD contract role 辛苦？

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

呢個位好 同意樓主所講 真係好多野學
利申 之前做過呢d 位
interview 真係講得出d procedure
而家成功轉field

轉左咩field?

Aml 準備考acams 都係目標做advisory 唔知有咩條件 , 係咪要讀law

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

頂丫 1年tran mon經驗連interview機會都無就reject 左我

再努力下啦，tran mon要轉番kyc唔易，skill set完全唔同，但唔知點解好多kyc又轉到去tran mon

我遲d 都想aml,轉番kyc , 都覺得難轉 唯有希望佢會睇埋我之前有做過arm role , 其實我都識onboard 同remediate d 野架 仲要係large corp 樓主點睇 機會係咪大d , 成日驚d hr 唔睇晒你之前所做既工係關於咩

巴打咁你覺得以下呢一份做唔做得過？
CSO Business Banking Customer Due Diligence  Global Bank  Highly Regarded Corporate Culture  Compeve Remuneraon Responsibilies: Support GS CDD Case Manager in conducting CDD Review with efficient & quality service to customers Act as major contact point with key personnel in customer’s support functions to ensure efficient and effective processing of GS CDD review. Support Case Manager on account maintenance results from GS CDD reviews. E.g. updating account records in bank systems.Support Team Heads / Division Head to Prepare regular MI on various CDD /KYC review progress to respective group/ BB management Act as an interface with Utility teams to ensure smooth system operation support to Case Manager / Team Head / Division HeadRequirements:  Experience working in relevant environment/s, i.e. Customer Service and CDD/ KYC / Frontline Experience working in relevant market/context, i.e. Ability to understand basic banking operationsand /or commercial banking needs Role relevant qualifications, i.e.Good communication skills, including written, verbal – English, Cantonese and PTW are preferred Contributed productively to team objectives supporting activities to achieve shared goals  Experience in multi-tasking and able to work under multiple tight time linesCandidates who are immediately available is preferred.

詳情#145
睇落似係hsbc bb，唔係對corp客，應該幾辛苦

做就做large corp 既role la 係辛苦d , 但學既野 多好多 會接觸多d pep sanction d 野 , 因為客既turnover 大好多

巴打咁你覺得以下呢一份做唔做得過？
CSO Business Banking Customer Due Diligence  Global Bank  Highly Regarded Corporate Culture  Compeve Remuneraon Responsibilies: Support GS CDD Case Manager in conducting CDD Review with efficient & quality service to customers Act as major contact point with key personnel in customer’s support functions to ensure efficient and effective processing of GS CDD review. Support Case Manager on account maintenance results from GS CDD reviews. E.g. updating account records in bank systems.Support Team Heads / Division Head to Prepare regular MI on various CDD /KYC review progress to respective group/ BB management Act as an interface with Utility teams to ensure smooth system operation support to Case Manager / Team Head / Division HeadRequirements:  Experience working in relevant environment/s, i.e. Customer Service and CDD/ KYC / Frontline Experience working in relevant market/context, i.e. Ability to understand basic banking operationsand /or commercial banking needs Role relevant qualifications, i.e.Good communication skills, including written, verbal – English, Cantonese and PTW are preferred Contributed productively to team objectives supporting activities to achieve shared goals  Experience in multi-tasking and able to work under multiple tight time linesCandidates who are immediately available is preferred.

詳情#145
睇落似係hsbc bb，唔係對corp客，應該幾辛苦

做就做large corp 既role la 係辛苦d , 但學既野 多好多 會接觸多d pep sanction d 野 , 因為客既turnover 大好多

都要搵到先得
宜家得石門interview

你地可以開, 開完話我知, 我dl番個tg先

有無人擺低個tg 等我可以開 group?

兩樣都有
慘撚得過我無得in

[member
]有冇巴絲幫到我
我而加係retail rm, 做左3年
頂唔順真係唔想再跑數，
好想轉入aml做但又冇agent肯refer
對AML好有興趣一直都想轉
但因為我而加係RETAIL RM,
揾親我的agents 都係叫我轉rm or frontline sales, 甚至一d service center 工作
講親想要aml, 甚至話知道自己經驗唔多可以做junior post,
agents都係hea 9我話要經驗先做得
真係想入行，我應該點做，好似冇agent肯幫我揾咁
之前上過bank apply又冇乜回音
[/member]

兩樣都有
慘撚得過我無得in

之前我send 左60份KYC JOB
in4份中1份
你慘得過我

[member
]有冇巴絲幫到我
我而加係retail rm, 做左3年
頂唔順真係唔想再跑數，
好想轉入aml做但又冇agent肯refer
對AML好有興趣一直都想轉
但因為我而加係RETAIL RM,
揾親我的agents 都係叫我轉rm or frontline sales, 甚至一d service center 工作
講親想要aml, 甚至話知道自己經驗唔多可以做junior post,
agents都係hea 9我話要經驗先做得
真係想入行，我應該點做，好似冇agent肯幫我揾咁
之前上過bank apply又冇乜回音
[/member]

RM真爽
D Onbroading documents上到黎全部錯曬
Company registration documents叫人自己上drive揾

兩樣都有
慘撚得過我無得in

之前我send 左60份KYC JOB
in4份中1份
你慘得過我

60份 我諗我send埋jp morgan suise都無咁多openings

Operations Assistant, Financial Institutions Partnerships (KYC, AML) (6-month renewable contract)

Perform KYC and AML check on customer account documentation to ensure full compliance with rules and regulations
Administer on-going KYC review maintenance of account documentation, transaction review, and other account servicing functions
Provide support to the team and carry out other ad-hoc tasks as assigned

點睇呢份
岩岩收到offer
利申 fg

Operations Assistant, Financial Institutions Partnerships (KYC, AML) (6-month renewable contract)

Perform KYC and AML check on customer account documentation to ensure full compliance with rules and regulations
Administer on-going KYC review maintenance of account documentation, transaction review, and other account servicing functions
Provide support to the team and carry out other ad-hoc tasks as assigned

點睇呢份
岩岩收到offer
利申 fg

個jd 咁短既
睇落似admin野

Interview 果時話主要打比client review 資料 之類
會唔會做完難轉其他bank kyc 既job

好耐無試過7點前收工

巴打咁你覺得以下呢一份做唔做得過？
CSO Business Banking Customer Due Diligence  Global Bank  Highly Regarded Corporate Culture  Compeve Remuneraon Responsibilies: Support GS CDD Case Manager in conducting CDD Review with efficient & quality service to customers Act as major contact point with key personnel in customer’s support functions to ensure efficient and effective processing of GS CDD review. Support Case Manager on account maintenance results from GS CDD reviews. E.g. updating account records in bank systems.Support Team Heads / Division Head to Prepare regular MI on various CDD /KYC review progress to respective group/ BB management Act as an interface with Utility teams to ensure smooth system operation support to Case Manager / Team Head / Division HeadRequirements:  Experience working in relevant environment/s, i.e. Customer Service and CDD/ KYC / Frontline Experience working in relevant market/context, i.e. Ability to understand basic banking operationsand /or commercial banking needs Role relevant qualifications, i.e.Good communication skills, including written, verbal – English, Cantonese and PTW are preferred Contributed productively to team objectives supporting activities to achieve shared goals  Experience in multi-tasking and able to work under multiple tight time linesCandidates who are immediately available is preferred.

詳情#145
睇落似係hsbc bb，唔係對corp客，應該幾辛苦

見你上面#145話ok但你呢度好似唔多建議我做咁
咁你覺我我仲去唔去見好？
仲有咁呢個role 係咪應該比HSBC CDD contract role 辛苦？

去見啦，ok呀，不過講聲俾你聽呢d 係辛苦role，但一定學到野同容易轉番出去

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

頂丫 1年tran mon經驗連interview機會都無就reject 左我

再努力下啦，tran mon要轉番kyc唔易，skill set完全唔同，但唔知點解好多kyc又轉到去tran mon

我遲d 都想aml,轉番kyc , 都覺得難轉 唯有希望佢會睇埋我之前有做過arm role , 其實我都識onboard 同remediate d 野架 仲要係large corp 樓主點睇 機會係咪大d , 成日驚d hr 唔睇晒你之前所做既工係關於咩

你依家做緊tran mon？
要轉就快，你做1年半年就會睇番之前既job，但當你做左2-3年tran mon，基本上已定型，再轉field唔易

No idea 睇下有無巴打知

我自己就常用efinanicals 同jobsdb，唔會直接上銀行個網，因為好多個post都係得個擺字，未必真心請人，但post上jobsdb要俾錢，所以上得求職網都係真心想請人

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

頂丫 1年tran mon經驗連interview機會都無就reject 左我

再努力下啦，tran mon要轉番kyc唔易，skill set完全唔同，但唔知點解好多kyc又轉到去tran mon

我遲d 都想aml,轉番kyc , 都覺得難轉 唯有希望佢會睇埋我之前有做過arm role , 其實我都識onboard 同remediate d 野架 仲要係large corp 樓主點睇 機會係咪大d , 成日驚d hr 唔睇晒你之前所做既工係關於咩

頂丫 今日比個agent lecture我
話建議我做多幾年aml tran mon 再轉 advisory / sanction 好啲
kyc 好快會被AI取代 條路會窄啲
巴打們點睇？

個人認為Tran mon比起kyc更易被AI取代
講出路既話，好唔好就唔知，但講闊度一定係kyc完勝