Can someone give me a real answer (more than just "it's KYC stupid") as to why it takes 2-4weeks to open a bank account for an institutional client?

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Because no one wants to be held accountable if they approve that account and there's an issue with that client. So they go through every channel of the bank for approvals. Once they've gathered the opinions of enough people who don't actually know the client, they open the account, which is then used for money laundering and terrorist financing.

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idk man. we did hours of KYC training and i listened to none of it

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Those who don't get paid as much as others, use other means to regain some self confidence

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Lol. The only time I've gotten pissed on the phone in the last year and a half was with a dude in KYC... to the point where I was more than willing to walk to his floor and hunt him down to stand at his desk to get something done.

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Kudos sir kudos!

No idea either

Related Posts

Hello Folks,
Can you pls advise on which company to go for.
R-Systems : They are providing WFH + clarity on the project and team for which I’ll be working upon.
CTS : No clarity as of now, only thing I am aware is that I’m a part of full stack community.
HCL : Some clarity on the project but less package than other two.
R-Systems and CTS are giving same CTC.
YOE ~8
Skill set : . Net full stack + Angular + Azure

Thanks

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Anyone in tiger working with pepsiCo client?
Please dm me.

likehelpful

Hi All,
How's the Job security and WLB for JL 8 (AM) employees in Accenture?
I know it has got a lot to do with the project, I'm assigned to, but just wanted to get an idea. Any insights?

Skill ~ SAP
YoE ~ 9

Hello Guys,

I joined
Cognizant recently, the project interview calls which I am getting is not from my base location.
I have the location constraint, should I wait for the right opportunity or raise this concern to ADP team so they can look in to it?

As per ADP policy, one should not have any constraints and take the project as FCFS basis.
Cognizant

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Horizon BCBS Project in Cognizant is having vacancy for Informatica Admin role, so if any of the PA/Associates/SA are currently on bench with Informatica skillset please let me know.

Cognizant

What is the mean salary for a Project Manager in Italy?

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2 YOE in project management at a CRO and now 1 YOE as an analyst in life sciences at Accenture. Kind of want to switch over to L.E.K. Consulting as a consultant. How much more experience would I need? Is it worth it to make the switch? Have a Master’s in Biotech as well.

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Hello Everyone,

I am a Graduate, My year of passing is 2022.

I am from a tire 3 college.

I have attended a few off-campus interviews and at present, I have offers like:

Infosys - System Engineer role- 3.6 CTC

HCL - 4.2 CTC

Virtusa - Associate Engineer - 4.5 CTC

Wipro- Project Engineer- 3.5 CTC

Which company is good to start my career?

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Does anyone have reccos on simple at home teleprompting tech or hardware? Need to have a client record a speech remotely from home for a conference, were editing together a simple video. Thanks!

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Sean Hannity is Cohen’s previously undisclosed third client. Thoughts?

Is a 601 waiver required for having done unauthorized work in the US? Client is married to US citizen, and applying for GC overseas. Never overstayed, but did work illegally here in the past.

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How is the Project Manager position at NTT ( Location : Mumbai) ?
Job security?
Pay scale to be asked for as minimum as where does this role stand in internal hierarchy in the company?
( Considering the high cost of living in Mumbai)

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What are some Entry Level jobs at AWS in Project Management/Implementation Consulting?

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If h1 client location LCA amendment is in progress, can I travel outside country for visa stamping?

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Tiger Analytics has started firing their new joineers(freshers) as they don't have adequate projects. I don't know where the freshers will go as they haven't done any project as such.

This is just pathetic from organization. They are just firing people owing to failing a test of certification, for which other company gives 3 trials but they are giving only one try with negative markings

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More Posts

Hi! how is PwC India’s Management Consulting- Finance Transformation aka Finance Effectiveness practice? In terms of career growth, WLB, leadership team? Thanks! PwC PwC India Deloitte USI Deloitte India

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Hi, I have 6 years of experience as a developer and have offers from, Harman Connected Services(WebAPI Developer - 20 LPA), bank of america(Senior Developer II - 20 LPA), Siemens(Desktop developer-20LPA), NSR Information System(Senior Software Engineer -20LPA), Tech M, Cognizant, Kellton Tech, FIS Global, Mind tree. Packages are in the range 20+. Which company should I join for good projects and good wlb?

M 29 looking for a serious match:

Domain: Digital Marketing

Location: Surat, Gujarat (Working from home)

CTC: 21 LPA

Height: 5'5"

Weight: 65 kgs

Religion: Jain

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(1) What are your experiences with Regeneron? Burn and churn culture or reasonable people you would work with long term? (2) what BC/TC would you target for AD within global development?

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Every time I upgrade gear, I save the old one “just in case”. I now have a mountain of dusty gear I can’t bring myself to get rid of. Does anyone else have trouble letting go?

likefunny

Anyone hiring for a Marketing Analyst position?

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Manager: “Do that this way”. Manager one month later: “Why did we do it this way? Doesn’t make sense. Fix”

likefunny

Anyone have any insights on the banking & financial services practice at Cognizant in Canada?

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Guys, I am Joining wells fargo this Monday. Is business formals mandatory on joining day? Anybody joined recently?

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What are you guys charging? I'm thinking the initial plan at $150 per hour so ave $300-$1500 per plan. Ongoing plan 20 basis points of the AUM. What are ya'lls thoughts and what do you charge?

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Anyone with Lixil Group here? Specifically OhIo / American Standard?

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Hello all. I'm a Foreign Medical Graduate who recently moved to US looking fot better life. Currently not Board Certified to work as a physician in US territory. I'm currently working as a Patient Care Technician in a dialysis company because it was the 1st job I could get when I got to the US. Is there any other option I can do where I can get a better pay or growth within the organization? Any advice would be greatly appreciated.

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If h1 client location LCA amendment is in progress, can I travel outside country for visa stamping?

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What is salry slab for consultant specialist in hsbc ? Tech stack python backend ,Azure, kubernetes ..

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Curious the pay difference between SAP and partner consulting firms. What can a S4 HANA cloud or OnPrem consultant expect to get paid at a place like EY or another big 4 firm with 3-5 years of experience in PMO/Functional Consulting roles with an MBA?

like

Actively seeking SAP SuccessFactors Trainer who can train virtually. DM for more info

like

I am looking to leave my current position due to not having the opportunity to run campaigns and earn experience.
However, every interview I get asked about the campaigns that I have run.
This is starting to feel like a closed loop. Any ideas are appreciated.

I do create some personal campaigns and do social media content on LinkedIn for my personal profile. That is why I get a high number of interviews but I stumble at the starting line.

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I always make stupid mistakes or do a poorer job when I work with particular partners. I think it's because they make me more stressed. How do I overcome this barrier?

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Additional Posts in Finance

Something you do that's outside the norm of coworkers / finance crowd. Ex: buy inexpensive underwear, listen to heavy metal, stay-cations, eat Popeye's regularly, tattoos

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Anyone ever quit a job 5 months in without having another one lined up?

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I can't wait to burn my CFA study material. So over this!!!!

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What industry do you cover?

like

MD: "Why the fuck does he have to stay home and watch the kids? If your wife works at a nonprofit, you definitely make more than her."

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Married fish, when did you meet your spouse? Pre-career, when you were first starting out or when you were a bit more establish (at least a few years in)?

like

So I jump ship in Hong Kong and make my way over to Tibet...

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Anyone ever heard of Credigy?

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Need a new suitcase. Should I go with a Tumi or Rimowa?

like

This is my favorite emoji - 😒. Illustrates how I feel pretty accurately

like

RIP Jeff Immelt. Not sad to see this guy go.

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If you were offered a partner position now, but it required working until a typical retirement age (65 y/o), would you do it?

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I love that my 401k gets $200 in dividends every quarter

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My boss just quit!After over 15 years in the job..... He just quit! I'm lost on how I react let alone what to do!

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Happy 2017 everyone!! How's everyone feeling?

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Has anyone seen Doctor Strange yet? Thinking about going to the cinema for the first time in years :)

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"How do the markets respond when the POTUS is retweeting terrorist propaganda?" Was never something that I expected to discover the answer to...

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Why do some of you'll want to work for MBB consulting firms? Are they really that much more lucrative/interesting than GS or JPM?

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Happy Monday! Heads be rollin today 🙃

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