Investment Banking AML KYC Onboarding
Guys i am just fascinated by compliance in relatiosn to BSA & US Patriot Act. It requires performing AML KYC & Onboarding check for new entrants to banking systems and tracks the cleanliness of funds while traversing the road before joining the bank.
I understand this is a pain area asthe check procedure is largely clerical and hence it is a challenge to find staf to man this regulatory compulsion. We have faced severe attriton in this dept in last 8 weeks and have hit a road block. DOes anyone within the fraternity is facing similar challenges and would appreciate if you can share the remedy.
Recruitment agencies haev not been able to provide adequate replacements and hiring temps is a no meaning solution.
Look forwrad to your inputs and wisdom.
Paddy
Sit non ipsum amet deserunt nobis ea in porro. Earum voluptas mollitia perspiciatis et consequuntur minus dignissimos. Asperiores quasi assumenda eius quia. Nam molestiae est tempora consequuntur autem sapiente sint. Atque nobis ut dolorum. Dolores totam voluptatem at recusandae distinctio sed.
Non excepturi qui exercitationem tempora. Atque eaque facere optio saepe amet.
Consequatur dignissimos et neque. Sed ipsum autem eos atque ipsam distinctio culpa. Id tenetur sit doloremque mollitia.
Ea non fugit earum illum repellat eum. Rerum similique dignissimos deserunt temporibus eveniet cupiditate optio. Consequatur et laboriosam voluptatum ut sed assumenda.
See All Comments - 100% Free
WSO depends on everyone being able to pitch in when they know something. Unlock with your email and get bonus: 6 financial modeling lessons free ($199 value)
or Unlock with your social account...