Experience

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  Hong leong finance

  Mar 2021 - Aug 2021

  Anti-money laundering officer

  Support the monitoring of transactions and accounts for suspicious activities and unusual patterns.Assist in investigating and analyzing alerts, transaction monitoring reports, and other AML-related red flags.Collaborate with the AML team to escalate and report suspicious activities or findings.Check relevant product screens in the core banking system to analyse triggered transactions.Check the customer profile in the core banking system or credit file to ascertain whether the transaction commensurate with the customer profile Show less

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  Uob

  Jul 2022 - Feb 2023

  Senior officer

  Ensure all KYC reviews are performed to comply with the bank’s establishedpolicies, procedures, and controls. Manage client onboarding and perform customer due diligence measures on new and existing clients.Identify and conduct customer due diligence on any politically exposed or adverse person as part of a robust Anti-Money Laundering and Know Your Customer. Collect, verify, and analyze customer information, including identificationdocuments, business details, and transaction history.Assess the risk associated with customer accounts based on the provided information and conduct enhanced due diligence where necessary.Review and analyze alerts or reports of suspicious activities, escalating any potential risks or concerns to the appropriate departments.Maintain accurate and up-to-date records of KYC activities and documentation.Recommending an appropriate course of action for closure/exclusion cases.Stay updated on regulatory changes and industry best practices related to KYC and anti-money laundering (AML) measures Show less

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  Pt bank mandiri (persero) tbk.

  Jul 2023 - Sept 2023

  Kyc analyst
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  Aia singapore

  Mar 2024 - now

  Aml compliance analyst