KYC/AML #7 | LIHKG

神一般的隊友 2019-6-7 06:38:06 Kpmg 果個就算啦唔計銀行經驗㗎

Aquanaut 2019-6-7 14:33:02 同問

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屎佛龍 2019-6-7 14:42:36 KYC = CDD = 起個客底
Client Onboarding = 開戶口，主要就係KYC/CDD

Aquanaut 2019-6-7 14:53:59 咁計career path onboarding 好啲定kyc好啲

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呢個冰凍的留言 2019-6-7 14:56:54 其實呢類型嘅問題你地可以Google搵答案。
既然呢度有行內人，佢地其實可以答啲高層次啲嘅問題。

如果覺得我講錯，我建議你唔好入行啦，除非你預左幫人墊底。

呢個冰凍的留言 2019-6-7 15:03:44 kyc有分first line 或second line
first line我唔熟，等其他ching答

second line嘅kyc career path我覺得唔錯。

係大部份大行你做kyc可以做到kyc team/regional head，亦可以做一段時間之後轉做其他FCC function。kyc嘅經驗喺其他function絕對喺有用。

Aquanaut 2019-6-7 15:05:39 up乜鳩

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此post已完，有咩想問大家google啦

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Aquanaut 2019-6-7 15:07:04 Google大神

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入FCC 係咪要讀law

呢個冰凍的留言 2019-6-7 15:12:41 問人嘢仲要咁嘅態度？你唔識睇jd? 仲想入FCC?

Aquanaut 2019-6-7 15:31:51

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Sor 9 lo

Aquanaut 2019-6-7 15:33:42 first line 係前線second line係back office ?

人面秀心 2019-6-7 17:43:22 Kyc team 咪通常做現有客戶
因為好多隔一排要重新做remediation
Client on boarding 咪做新客
唔止剩係做kyc 會多d其他野

發展基本上kyc 應該好d
不過都飽和哂又有大brand 一log log 炒人

宴師妹 2019-6-7 18:01:53 kyc小學都識做唔炒佢地炒邊個

llllI 2019-6-7 18:03:49 個市好靜

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咸濕教父 2019-6-7 18:58:21 唔好TAKE

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正曲街 2019-6-10 11:11:39 Agga

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煤炭屎鬼 2019-6-10 22:41:32

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我係垃圾我係屎 2019-6-11 08:50:18

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鱷魚 2019-6-11 09:36:36

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廢老son 2019-6-12 21:38:55 巴打想問下你最後有無收到boc offer？

明明的劍具 2019-6-13 08:10:13

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安志杰 2019-6-17 13:57:47

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嘆世界 2019-6-17 16:57:46 見到之前都有討論Boc compliance officer
如果係Under policy and advisory 點睇？
見佢jd都係話review high risk customers, provide analytical and aml related advice to business units, handle and coordinate aml related tasks within the team to ensure effective implementation of procedure.

想問下同kyc係咪一樣？
同埋其實佢under policy and advisory team同under transaction and monitoring team有乜唔同？
有無話邊條team好d？

嘆世界 2019-6-17 17:08:25 係under fcc department

我知你唔驚 2019-6-17 17:57:21 Fg想入銀行aml但好多都唔請fg 應該由咩做起先？