hmmm... i was an AMLA too...
This post has been edited by eRiCCa: Feb 22 2012, 11:31 PM
Citigroup or Public Bank?, Need some advice..pls..
Citigroup or Public Bank?, Need some advice..pls..
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Oct 20 2010, 02:33 PM
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#1
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Junior Member
441 posts Joined: Jan 2003 From: MaGiCLanD... |
hmmm... i was an AMLA too...
This post has been edited by eRiCCa: Feb 22 2012, 11:31 PM |
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Oct 21 2010, 11:07 AM
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#2
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441 posts Joined: Jan 2003 From: MaGiCLanD... |
well, when i was there, there were some bonus given to some people lar...
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Oct 22 2010, 09:19 AM
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#3
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441 posts Joined: Jan 2003 From: MaGiCLanD... |
there are many types of compliance, internal, external... for citi AML mainly monitoring customers' accounts... so it is not so annoying as those compliance people that go around kacau people in the office...
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Oct 26 2010, 09:31 AM
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#4
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441 posts Joined: Jan 2003 From: MaGiCLanD... |
QUOTE(JoLee @ Oct 22 2010, 08:33 PM) To tell you the truth internal audit isnt so bad in the sense that you are not stuck in one office. I used to work with UOB and travelling was quite fun as you get to see places as well. HAHA... i didnt mean that the job was bad lar... just in general, we dont like compliance people... HAHA... as they always make our life tough... aiskzzzz... for example, prefects in schools, they are good but we just dont like them... =PThe other good thing is that you meet many different people and yes the job can be quite dull as it involves checking loan documents etc. Operations in banking is also dull as you may be in charge of certain sectionsd like current account etc. QUOTE(mosh @ Oct 25 2010, 12:17 AM) i wud recommend you to check the benefits offered.. as i think this AML is not under the bank. its under some of their subsidiaries that is considered not a bank. so u wont enjoy the benefit of a bank staff.. check with PBB on hows their arrangements ? yes, you are right, it's a subsi... the benefits are a bit difference from citibank itself... but not too much diff... |
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Nov 8 2010, 12:58 PM
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#5
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QUOTE(levanter @ Nov 7 2010, 07:32 PM) Hmm should have read this sooner, but I've already accepted an offer fr citigroup for AML. Was disappointed with the annual leave though. Was told 20 days by interviewer, but when I signed the offer letter was only 17 days... Anyone working there can give me a heads up of what its like? I'll be joining there end of this month. However for future career sake, citigroup is held in a higher regard compared to pb. Usually most big international corporations are. So if ur especially thinking of migrating in the future, citigroup would be the best choice. This post has been edited by eRiCCa: Feb 22 2012, 11:34 PMAnd citibank is under citigroup, not the other way round |
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Nov 9 2010, 08:13 PM
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#6
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441 posts Joined: Jan 2003 From: MaGiCLanD... |
WHY MIGRATE TO AUS LAR!!! @___@
but, why didnt you confront that HR fella? you could have negotiated back that few days that he stole from you... |
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Nov 10 2010, 12:56 AM
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#7
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441 posts Joined: Jan 2003 From: MaGiCLanD... |
yerrrrrrrrrrrrrr... i tried all possible ways to escape from australia... and you wanna migrate there... >____< good luck!!
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