Landon Lim

Experience

• 

  Shonan Design (S) Pte Ltd

  Jan 2014 - Apr 2014

  Application Engineer
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  DBS Bank

  Jan 2015 - May 2019

  Excellent Service Award (EXSA) - Star AwardPassed CMFAS M1B, M5, M6, M6A, M8, M8A, M9, M9A, HI (First attempt)• Assist Relationship Managers (RMs) in managing the bank’s portfolio of high-net-worth clients. • Ensure proper documentation that complies with strict regulatory requirements and compliance. • Liaise with different departments to be a one-stop solution to clients’ queries and issues. • Conduct investigation of any suspicious transactions or unusual activities that surface during periodic reviews of CDD and EDD information. • Manage customer complaints and perform service recovery. Show less

  • Treasures Assistant Relationship Manager (Priority Banking)

    Jun 2018 - May 2019

  • Assistant Service Manager

    Feb 2018 - Jun 2018

  • Senior Service Executive

    Jan 2015 - Jan 2018
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  United Overseas Bank Limited (UOB)

  Jun 2019 - Dec 2020

  Wealth Banking Relationship Manager

  • Provide prudent financial advisory and investment solutions to meet financial planning needs and requirement of clients.• Contribute to the bottom-line of Wealth Banking through the accomplishment of profit and growth targets.• Manage the relationships with new and existing affluent customers through professional consultative financial analysis.

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  Savills Valuation and Professional Services (S) Pte Ltd

  Oct 2021 - Feb 2022

  Analyst

  • Performed business valuation and benchmarking analysis using financial models and projections. • Researched on target companies, competitive landscape, industry, economy, business lifecycle. • Produced valuation reports on target companies relating to: Mergers & Acquisitions, Purchase Price Allocations, Disposals, Employee Share Options Schemes & Preferential Share Offerings. • One such valuation report was for the largest tech unicorn in Malaysia.

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  BNY Mellon

  Feb 2022 - Aug 2022

  KYC Analyst

  • Timely completion of KYC due diligence checks for new and existing clients.• Perform risk assessment on prospective clients for potential AML/CFT risks.• Liaison officer with Compliance Team for interpretation and implementation of regulatory compliance updates, and effective issue resolution on regulatory requirements.• Address alerts and presented PEP and High Risk reports for Management to maintain and establish business relationships.• Coordinate internal and external audit requests. Show less

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  Deutsche Bank

  Sept 2022 - now

  KYC Analyst