Wong Wing Sum

Experience

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  HSBC

  Mar 2017 - Nov 2018

  KYC Officer

  - Perform SME client's KYC, CDD check- Validate the SoF and SoW- Conduct regular Sanctions lists, PEPs, and World-check

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  怡海置业集团

  Mar 2019 - Jun 2019

  Personal Assistant

  - Monitor personal finances in and out- Provide administrative support

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  Allianz Global Investors

  Nov 2019 - Mar 2021

  Administrator

  - Prepare administrative support - Prepare investment products brochure- Answer client inquiries related to financial product, e.g.: Funds

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  Eddid Securities and Futures Limited

  Mar 2021 - Dec 2021

  Client Onboarding Team Service Officer

  - Conducted kyc and completed account opening application - Performed Negative News Name screening search and discounting to minimum Financial Crime Risk- Engaged in CDD process for onboarding and trigger event review for individual & corporate clients

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  HSBC

  Dec 2021 - now

  Assistant Vice President

  - 2023 Performance Assessment & Review- Financial performance: Top Performer (Tier 1) /Non- Financial performance: Strong (Tier2)- CMB Business Banking Staff Appreciation Awardee- The Achievers 2023 [Top 10% performance among Business Banking Portfolio Management (BBPM) Segment]- GBA Champion role- Collaboration with HSBC China for client business development and account revenue generation- Top 1 Close-Deal Investment in term of Amount in Q1 2024 & Top 3 number of accounts opened (included Remote video conference & Digital onboarding) among district- Quality referral of High Net Worth clients, with investment, insurance & facility needs to relationship managers, and assist in case closing Show less