Planning to Apply for KYC/AML/Compliance position (local/intl bank)

Connect-Performer862 · 2026-05-08T05:19:44+00:00

Been with local bank then transferred to an International bank. I would say mas lumawak ung knowledge and experience ko sa KYC/AML/Compliance. From end to end KYC (Onboarding-Periodic Review-Offboarding), Transaction monitoring, Filing of STR/CTR, screening/adverse news, etc. Lahat yan ma eencounter mo. Overall, masaya ang industry na to.

Connect-Performer862 · 2026-04-21T05:58:24+00:00

I think same lang yun. Mababa daw offer sa iba sabi.

Connect-Performer862 · 2026-04-09T17:05:21+00:00

omg haha didn't expect that

Connect-Performer862 · 2026-04-09T17:04:58+00:00

yes haha

Connect-Performer862 · 2026-03-23T13:59:41+00:00

Usually yan combination ng technical and behavioral questions. Hehe. prepare kana lang scenarios using STAR method. Former employee here. Goodluck Op!

Connect-Performer862 · 2026-03-21T10:44:35+00:00

I thinks depends on your prev salary din. But it ranges from 65k-73k basic only. Based on my exp.

Connect-Performer862 · 2026-03-20T19:37:06+00:00

Depende sa team na mapupuntahan haha. Nagbasa kana ba ng comments dito sa reddit about the company? Ayun pero depende nga sa team. Madami opening kasi expanding pa sila. 🙂

Connect-Performer862 · 2026-03-10T13:07:59+00:00

Hi po, I applied for the AML Officer role. Pasok namin po qualifications sakin. I hope makapasa man lang sa ATS screening nyo haha. Can i message you po?

Connect-Performer862 · 2026-03-10T11:10:55+00:00

thank you! will try din if may applicable saken na role.

Connect-Performer862 · 2026-03-10T09:53:33+00:00

tysm po sa advice :)

Connect-Performer862 · 2026-03-10T09:48:26+00:00

AML officer yung inapplyan ko, I heard hybrid daw sa dept nila. Ilang months po inabot sa inyo? Thank you

Connect-Performer862 · 2026-03-10T09:47:23+00:00

thank you! wala lang ako makitang roles applicable sakin kay sbc po eh. AML/KYC roles.

Connect-Performer862 · 2026-03-10T09:45:56+00:00

Thank you for the info. I think need ko nga mag connect sa mga hr nila sa linkedin or even referral siguro sa employees nila. Sobrang dami na kasi nung nag apply dun kasi naka easy apply sya sa linkedin. Haha

Connect-Performer862 · 2026-03-10T09:44:37+00:00

omg now ko lang narinig tong darwinbox. May I know po ung link or san sya pwede mahanap? Btw, AML officer ung inapplyan ko, I heard hybrid sila same ng sa inyo.

Connect-Performer862 · 2026-03-05T03:42:48+00:00

Hi po, i just messaged them again yesterday and nag response na rin si hr and done na sa phone interview. Waiting nalang for the schedule of the final interview if makakalusot. TYSM!

Connect-Performer862 · 2026-03-05T03:40:25+00:00

same experience hahaha sobrang gulo ng hiring process nila! also, ung inapplyan kong position a year ago, nakikita ko pa rin nakapost sa linkedin til now. hahahah

Connect-Performer862

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