How do I start my career as an AML/KYC analyst? I have in customer service for 3 years and now I want to change my career path.

Could anybody tell me what certification would be required and where to get them from?

And will it be a good career path for me with customer handling experience?

Posting as :
works at
You are currently posting as works at

Related Posts

With everything going on economy wise, should I try to get out of working for ExxonMobil and get into cyber security sales? What would be safer?

like

Bain & Company What are the best consulting firms and practice areas for Energy/Utilities advisory?

Additionally which companies and roles offer the best exit?

McKinsey & Company Boston Consulting Group Bain & Company Oliver Wyman EY-Parthenon Accenture Deloitte EY

like

Is it mandatory to have DSA knowledge for Data Scientist? If yes please suggest best free course to start with (Python).

Got invitation link of hackerrank for Data science role from Tiger Analytics and I failed to solve the same.

Responses appreciated.

Thanks in Advance...!

like

Can a non-lawyer make tax manager without a cpa license at bdo ?

What are some of the best opportunities outside of Public Accounting coming from tax?

like

Hi all,

I am currently working as QA experience 3.5 years. B.E Computer science from Tier 1 college. Landed up in QA not by choice.

Now willing to make career shift as full stack developer. What do I need to do.

like

Hlo guys,
Which are the certifications that can add great value to our CV as An IT employee ?

How much of a salary bump does a secret clearance get? What are the salary bumps for popular certifications (PMP, agile, scrum master, etc.)? I’ve heard $10k for secret and $10k for scrum

I love what I do and I have an offer to stay in International Development and be a manager with 86k, focusing on my technical area + lots of travel. But I also have offers from Deloitte and EY to be a GPS consultant at ~100k. Is it worth it to move to D or EY? Have personal financial goals that i need to reach for my family and thats why i started considering EY and D.

like

Any info on FTI Consulting? Heard about a senior consultant job in the restructuring group and curious what people have to say about it: salaries, benefits, WLB, growth, etc.

like

Looking for advice on career change. I’m a 45 year old single mom - I’ve been at my job for 18 years. I know I could be doing more. The job isn’t fulfilling and the workplace is rather toxic. The pay is pretty good - when I look at other open positions in my field / the pay is much less or the same. Honestly just unsure of what I “want” to do. Stay where I am and get a side hustle that may be fulfilling or change careers altogether. I’m a placement coordinator at a home care agency.

like

Hai Fishes I have offer from infosys and Accenture

Skillset Pega can you please help me to choose a better company with WLB and career growth?!

like

Hey 👋 just joined here and my second post . I started my construction business now for over two years working on residential renovations and looking to make the jump to commercial construction! Looking for a mentor who is knowledgeable of Commercial construction and can help me understand the ins and outs of the industry here in San Diego. Please reach out if you’re in commercial industry and would like to help. Would be greatly appreciated 🙏🏻

like

If I get laid off, I have a previous colleague that started a cybersecurity company. I would love to get involved on the business side of it. Any pointers on skills that are attractive in this realm for a startup? Would be mostly (if not all) federal defense contracting clients. I’m currently in Deloitte’s cyber risk practice but my background and passion is in accounting and finance, and business operations. Graduated in 2017 so still early career.

like

Hey all! I am currently a student in my final year of complete a Computer Science undergrad degree and am currently looking applying to remote college graduate positions in software engineering/development. Does anyone have any advice for landing a position (or a position they could help me land <3)?

Post Photo
funnylike

Looking for job change: BE(ET & T) MBA(HR ) with more than 15 years of exp in e-Governance projects in consulting and implementation in India. Highly skilled to monitor large scale e Governance projects. IT Project Management, Operations Management, SLA Management, Resource planning, Project Planning, Resources mobilization, Requirement Gathering, Gap Analysis, Software Development are the key skills involved. Worked in proposing IT solutions for Smart City vertical mainly citizen services.

like

Hi all, Anyone out there certified for a associate google cloud engineer certification, may I know the difficulty level and exam point of view setup

Hey can anyone please give some honest insights on WLB and work timings at TIAA? I am looking for growth in terms of technology and learning but not by slogging for 12-14 hrs everyday...

What are typical exit opportunities from financial reporting?

like

Has anyone in here quit to take a break from work and then rejoined the workforce? what was your strategy to get back and how did you explain the gap?

like

More Posts

Hello wonderful community, I have recently relocated back from Canada with 6 years of experience in the non-profit space within marketing/resource mobilization. I’m based in Gurgaon and wondering what the best way to go about the job market here. I’d love to explore some MNCs, open to wfh as well.

like

Fellow ACDs, how many projects are you usually on at any given time? I feel like I’m on too many to do great on any of them

like

Is the market slow right now?

I joined pwc 9 months back and have been looking out for a new job since August but dont see many calls coming. What is happening with the market? Want to move out of here for a better pay.

like
like

How do you manage a long distance relationship? I got engaged 3 months ago and my fiancé and I live in different cities. I just can’t stop thinking about her and feel horrible there on.

like

Just moved to Denver and looking to make friends! I'm a (25M) who likes all the normal Denver things (ski, hike, bouldering). Let me know if you know anyone in a similar boat!

like

What are your thoughts on the future of RPA in the next 10 years considering all the tools/vendors in the market today?

Has anyone ever transitioned from account management / customer success in tech sales to PMM? Any advice for pursuing this route?

like

Hi All,
Am working as a Scrum Master and i have 3yrs of experience being Scrum Master. Now am looking for change. Any referrals in hyderabad would be helpful

Rando at a legit gym (non-PF) just asked me to spot him for 5 sets on bench.... on a smith machine. Am I right to be a bit annoyed at the request?

likefunny

Great idea! 👏

like

Other than Medtronic, which med device companies would you consider the cream of the crop?

like

Hello people, need a suggestion, i am working on devops since a few months, and i have been given a task, the deadline of which is tomorrow eod, and i have not been able to do anything significant since the last 2 days 🥺. We r a team of only 3 ppl and no senior is helping me out. My lead will surely scold me Tommorow 😕 What to do? How to handle situations like this? Can they terminate me if i get in such situations again?

like

I love Instagram, I really do! But sometimes I feel that as a creative the thought of "sticking" to an aesthetic makes me cringe! I feel that art & inspo should be free flowing - not confined to a box

like

A game of Among Us, but the imposter is one of your clients.

likefunny

Does anyone have a Getty easy access account they can share we me?

likefunny

Shopping at Wisconsin Pleasant Prairie Premium Outlets, learned 3 things:
1. The parking lot will be full at 6:15pm
2. But no one was here at 5:45pm
3. Now at 11:00pm, the mall is still packed

Post Photo
likefunny

Does anyone want to buy a MacBook Pro 13inch with touchbar from 2017? Like new condition. 8Gb ram, 256gb SSD, very lightly used battery

like

Travel - didn’t see it unless I missed the thread. What’s the travel % right now for SM/P and does it depend on capability team or same % across the board?

like

Additional Posts in Customer Service

Hi! This space is to discuss and connect with different organisations which have customer service in common.
You may share anything you want as it will be anonymous here!

Let's get started and see how things are going in customer service domain! Answer this below :-

Years of experience -
Salary Package -
Work hours ( Daily ) -
Company Name -
Position -

like

New to Fishbowl?

Download the Fishbowl app to
unlock all discussions on Fishbowl.
That was just a preview…
Sign Up to see all discussions
  • Discover what it’s like to work at companies from real professionals
  • Get candid advice from people in your field in a safe space
  • Chat and network with other professionals in your field
Sign up in seconds to unlock all discussions on Fishbowl.

Already a user?
Login here

Share

Embed this post

Copy and paste embed code on your site

Preview

Download the
Fishbowl app

See what’s happening in your industry
from the palm of your hand.

A phone with Fishbowl app

Scan your QR code to download
Fishbowl app on your mobile

Download app

Sign up for free to view this conversation on Fishbowl

By continuing you agree to Terms of Use and Privacy Policy

Already have an account? Log in

Sign up for free to continue using Fishbowl

By continuing you agree to Terms of Use(New) and Privacy Policy(New)
Messaging rates may apply

Already have an account? Log in

For account settings, visit Fishbowl on Desktop Browser or

General

Legal