A PR tragedy.
-Although legal, it is unethical as it is immoral to neglect a hard earned bonus to employees just because they left or got terminated prior to the payment.
-Pressure in endless. Expect to work long hours and no recognition to do so.
-Poor management-Managers have little to no experience in KYC and don’t really do anything. Instructions are given for the analysts to lie to the client about their progress to keep
managers looking good.
-People are here only for a paycheck. Don’t expect a meaningful job.
Passcon
Mitarbeiterbewertung
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Jan 27, 2021 - KYC Analyst in Frankfurt am MainPros
Nette Kollegen und Teams. Modernes Büro.
Kontras
Der Druck kann hoch sein.
Weitere Mitarbeiterbewertungen
Liars & Cheaters
May 4, 2021 - Befristeter Mitarbeiter (anonym)Pros
higher salary and mac equipment
Kontras
Lies to clients about processes and cases. Will cheat the systems just to get cases pushed. Make you work overtime and not pay even though promised.
Don’t expect o receive a bonus if you leave.
Mar 26, 2021 - KYC Analyst in Jacksonville, FLPros
-Learn a new career -Pays the bills
Kontras
A PR tragedy. -Although legal, it is unethical as it is immoral to neglect a hard earned bonus to employees just because they left or got terminated prior to the payment. -Pressure in endless. Expect to work long hours and no recognition to do so. -Poor management-Managers have little to no experience in KYC and don’t really do anything. Instructions are given for the analysts to lie to the client about their progress to keep managers looking good. -People are here only for a paycheck. Don’t expect a meaningful job.
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