Industrial and Commercial Bank of China (Asia) Limited 工銀亞洲 Assistant Manager, AML 收入

  • 收入 - 4/10
    4/10
  • 工時合理 - 8/10
    8/10
  • 晉升前景 - 1/10
    1/10
  • 快樂指數 - 1/10
    1/10
3.5/10

收入:

“Assistant Manager, Anti-money Laundering(年資 4-6 年 ): 月收入 HK$27,000 + bonus” – Anonymous – 29.6.2017

 

工時合理:

“正常日子:9:00am – 6:30pm 

繁忙日子:9:00am – 6:30pm   Anonymous – 29.6.2017



 

晉升前景:

“No promotion chance. Currently 1/3 AML team members left already.

Routine task, not easy to learn new things.

Usually will leave ICBC within a year.

Many opportunities to other banks. “–  Anonymous – 29.6.2017

 

工作範圍:

“AML team under Internal Control and Compliance Department
6 sub-teams in the AML team
1. CDD/KYC – Check client profile / documents / SoF / SoW, ask frontline to provide more details / documents
2. Transaction Monitoring – Monitor transaction alerts, ask frontline regarding transaction details.
3. STR – File STRs to JIFU
4. Governance – Write / Revise AML policy, prepare AML committee meetings, schedule trainings to frontline, KYC system maintenance.
5. Batch Screening – Manually check database generated hits are whether true / false hits.
6. Remittance Services – Check transaction with sanctioned countries / shipments.
–  Anonymous – 29.6.2017

 

快樂指數:

Departmental office politics. Team low morale.

Front office always no reply on AML transaction details / KYC enquiries, many backlogs in 2016 and filed many unnecessary STRs. (Have to complete KYC profile on your own.)

Super low appraisal and no bonus if you are not the senior manager(MLRO)’s cronies.

Remark: MLRO could not pass grandfathering for ECF in AML/CTF.“- Anonymous – 29.6.2017

 

求職攻略:

2nd Round or more interviews”- Anonymous – 29.6.2017


StealJobs全面透露各行各業人工,工時,晉升前景,以及入行攻略,歡迎匿名提供收入資料

Employers or publishers who object to or otherwise complain about the above content please read SJ Community Guidelines and contact us via email or Facebook message. The above content is mere opinion of the submitter(s), not facts, not from an official source, and might be inaccurate.
如對本網任何內容有任何意見或投訴,請按此聯絡本網,本網會盡快為您處理問題。以上內容僅為投稿者之個人意見,不代表本網立場,並非來自官方渠道,亦可能不準確。 


立即加入StealJobs@FB 更多90後上位攻略

以下係默默支持SJ的廣告商,啱用去睇:




按下圖,立即向StealJobs匿名爆料人工資料 Submit Job Review

comments

Comments are closed.