http://www.wallstreetoasis.com/usercontent/9748 en Investment Banking AML KYC Onboarding http://www.wallstreetoasis.com/node/13400 <p>Guys i am just fascinated by compliance in relatiosn to BSA &amp; US Patriot Act. It requires performing AML KYC &amp; Onboarding check for new entrants to banking systems and tracks the cleanliness of funds while traversing the road before joining the bank.</p> <p><a href="http://www.wallstreetoasis.com/node/13400">read more</a></p> http://www.wallstreetoasis.com/node/13400#comments http://www.wallstreetoasis.com/crss/node/13400 Mon, 04 Feb 2008 05:51:32 -0500 Paddy.Khan 13400 at http://www.wallstreetoasis.com Need Advise on Investment bank job offer http://www.wallstreetoasis.com/forums/need-advise-on-investment-bank-job-offer <p>I have a temps offer to work as an AML KYC analyst in the compliance department of a global investment bank at NY. Should i take the offer ?</p> <p><a href="http://www.wallstreetoasis.com/forums/need-advise-on-investment-bank-job-offer">read more</a></p> http://www.wallstreetoasis.com/forums/need-advise-on-investment-bank-job-offer#comments http://www.wallstreetoasis.com/crss/node/11597 I-Banking Bullpen Tue, 18 Dec 2007 05:33:30 -0500 Paddy.Khan 11597 at http://www.wallstreetoasis.com