Amanda Jane Jansen
Junior Relationship Management
Singapore
Summary
Ability to establish and maintain excellent communication and relationships with clients, competent communicator skilled in multitasking and effectively communicating with others. Adept in making key decisions and working with other professionals to achieve goals and solve problems.
Overview
2
2
years of post-secondary education
6
6
years of professional experience
Work History
Junior Relationship Manager
MUFG Babk Ltd
Singapore, Singapore
07.2016 - Current
- Worked to deliver the highest level of client service possible for Asia and Oceania Financial Institutions and Non Bank Financial Institution business
- Effectively managed client portfolios and offered advice
- Review credit applications, and processed them according to best practices.
- Support with new account openings, KYC and CDDs; ensuring compliance with internal and local regulations.
- Performed liaison responsibilities and timely follow-up of client's requests including rate fixing for fixed deposits, loan rollovers and both internal and external queries.
KYC Analyst
DBS Bank
Singapore, Singapore
02.2016 - 06.2016
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Conducting CDD on new clients and per`iodic reviews on existing clients (banks and non bank financial institutions)
- Reviewing of documents submitted by the RMs; ensuring compliance with internal and local regulations.
- Ensuring documentations submitted at the time of processing are accurate and timely
- Follow up closely with both clients and RM for relevant information and documents for review
AML Reviewer
Mizuho Bank
Singapore, Singapore
08.2015 - 01.2016
- Perform customer due diligence on clients (corporate clients) as required by the bank and MAS
- Ensure timely, efficient reporting of suspicious transactions
- Obtain documentary proof of suspicious transactions and ensure effective record keeping
- Extensive knowledge about the anti money laundering laws, practices and procedures
- Ability to manage databases, to extract, compile and analyze data as per required
- Liaise with RMs to attain the required documents and information from client
Education
Bachelor of Business - Business Management
RMIT University (SIM)
Singapore 08.2013 - 08.2015
Skills
Relationship building and management
Timeline
Junior Relationship Manager
MUFG Babk Ltd
07.2016 - Current
KYC Analyst
DBS Bank
02.2016 - 06.2016
AML Reviewer
Mizuho Bank
08.2015 - 01.2016
Bachelor of Business - Business Management
RMIT University (SIM)
08.2013 - 08.2015
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