CELESTE ONG XIN WEN
Summary
Recent graduate with foundational knowledge in IT Business and hands-on experience gained through academic projects and internships. Demonstrates strong teamwork, problem-solving, and time-management skills. Prepared to start career and make meaningful contributions with commitment and drive.
Equipped with strong problem-solving abilities, willingness to learn, and excellent communication skills. Poised to contribute to team success and achieve positive results. Ready to tackle new challenges and advance organizational objectives with dedication and enthusiasm.
Overview
6
6
years of professional experience
Work History
KYC Analyst
READE CORPORATE TRUST LIMITED
11.2023 - 02.2024
- Performed periodic reviews and reports on merchants to comply with rules, regulations and KYC requirements.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Supported KYC processes for prospective and existing customers.
- Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
- Refined tools and practices to optimize manual reviews.
Ad Hoc Clinical Staff
EON MEDICAL CLINIC
06.2022 - 07.2022
- Kept work areas clean, organized, and safe to promote efficiency and team safety.
- Established positive relationships with patients and other staff members.
Retail Assistant
Gifts & Greetings
10.2017 - 11.2017
- Greeted customers, helped locate merchandise, and suggested suitable options.
- Maintained tidy and organized store environment to comply with cleanliness standards.
- Actively engaged customers to provide general assistance and information on store merchandise.
- Enhanced store appearance through diligent merchandising and regular upkeep of displays.
- Stocked merchandise, clearly labeling items, and arranging according to size or color.
- Replenished sales floor merchandise and organized shelves, racks, and bins for optimal appearance.
Education
Bachelor of Business Information Systems - IT & Business
University of Wollongong
Singapore03-2025
Diploma in Information Technology - IT
SIM
Singapore12-2022
Higher Nitec in Banking Services - Business
Institute of Technical Education, College Central
Singapore04-2021
Skills
- Know your customer
- Due diligence
- Risk assessment
- Client onboarding
- Teamwork and collaboration
- Attention to detail
- Critical thinking
- Active listening
- Effective communication
- Team building
Languages
English
Upper intermediate (B2)
Chinese (Mandarin)
Intermediate (B1)
Chinese (Cantonese)
Elementary (A2)
Timeline
KYC Analyst
READE CORPORATE TRUST LIMITED
11.2023 - 02.2024
Ad Hoc Clinical Staff
EON MEDICAL CLINIC
06.2022 - 07.2022
Retail Assistant
Gifts & Greetings
10.2017 - 11.2017
Bachelor of Business Information Systems - IT & Business
University of Wollongong
Diploma in Information Technology - IT
SIM
Higher Nitec in Banking Services - Business
Institute of Technical Education, College Central
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