Chua Jin Ying
AML Analyst
Singapore
Summary
Detail-oriented and results-driven AML Analyst with two years of hands-on experience in transaction monitoring, KYC, and regulatory compliance within the financial services sector. Expertise in analyzing complex transactions, conducting comprehensive customer due diligence, and identifying potential financial crimes to mitigate risk. Proficient in leveraging advanced monitoring systems to detect and report suspicious activities while ensuring strict adherence to global AML/CFT frameworks and regulatory requirements.
Adept at regulatory reporting, data analysis, and collaborating with cross-functional teams to maintain high compliance standards. Strong communicator with a proactive, solution-oriented approach to problem-solving. Passionate about financial crime prevention, with a continuous drive for professional development in AML and compliance. Having developed analytical and compliance expertise in highly regulated environments, I am now seeking to transition into a full-time role where I can apply these skills to new challenges and contribute to organizational success.
Overview
6
6
years of professional experience
10
10
years of post-secondary education
Work History
Transaction Monitoring Analyst (Contract)
United Overseas Bank Limited
05.2024 - Current
- Analyze transaction alerts for Corporate and Retail customers (including Private Banking), identifying unusual or potentially suspicious activities
- Perform in-depth evaluations of customer profiles and transaction patterns to assess risk levels comprehensively
- Expertise in preparing and submitting Suspicious Transaction Reports (STRs) for submission to regulatory authorities and maintaining detailed investigation documentation
- Conduct customer name screening against sanctions, politically exposed persons (PEP) lists, and adverse media to detect potential risks
- Experienced in analyzing large datasets to identify patterns, trends, and anomalies
- Ensured adherence to AML/CFT laws, FATF guidelines, and local regulatory frameworks in all transaction reviews
- Proficient in software like Actimize, SONAR, World Check, Microsoft Office Suite (pivot table, data analysis), Quantexa, Sharepoint
KYC/AML Compliance Analyst (Contract)
Great Eastern Life Assurance Co. Ltd
06.2023 - 05.2024
- Conduct Know-Your-Customer (KYC), and Customer Due Diligence (CDD) activities throughout customer onboarding and periodic review processes
- Supporting functions like clearing screening matches and conducting enhanced due diligence on high-risk customers within specified timeframes
- Work closely with internal stakeholders, including compliance, risk management, and checker teams, aligning with company policies and industry best practices
- Ensured adherence to Anti-Money Laundering (AML) regulations, FATCA, and other financial compliance frameworks
- Collaborated with internal teams, including compliance, legal, and operations, to address discrepancies and streamline KYC processes
- Assisted in regulatory audits and internal reviews to improve compliance and risk mitigation measures
- Proficient in software like Dow Jones Watchlist, Factiva, FileNet
Associate Client Adviser (Traineeship)
NTUC Income Insurance Ltd
01.2023 - 06.2023
- Managed multifaceted transactions, including claims processing, policy upgrades, surrenders, and bonus encashment
- Developed strategic plans and implemented marketing initiatives to promote company products and services
- Excelled in meeting sales targets, contributing significantly to the overall success of the team.
- Ensured confidentiality when managing sensitive client information
- Acted proactively on leads, building rapport through networking and client referrals
- Certified in M9, M9A, M5, HI, PGI, and BCP
Personal Assistant (Internship)
National Youth Council, Project Green Ribbon Ltd
01.2022 - 12.2022
- Acted as the primary point of contact between the Managing Director and internal/external stakeholders, ensuring seamless communication and issue resolution.
- Managed and coordinated the Managing Director’s calendar, scheduling meetings, appointments, and travel arrangements to optimize time and resources.
- Supported HR functions, including sourcing candidates, managing job postings, and assisting with onboarding procedures for new hires.
- Assisted in drafting grant proposals for organizations such as The Majurity Trust, Toteboard, and National Youth Council
- Demonstrated utmost discretion in managing sensitive and confidential information
- Experienced with productivity tools like Lark Suite, Microsoft Office Suite, Canva, Zoom, Google Suites
Business Developer Executive (Internship)
Elitez Pte Ltd
01.2019 - 08.2019
- Built B2B and B2C relationships, identifying new partnerships with companies like CAE, Lamsoon, and The Jelly Bean Factory
- Managed sales outreach efforts, including cold calling, email campaigns, and follow-up with over 50 potential clients daily to generate new business leads and opportunities.
- Developed and presented customized business proposals to prospective clients, helping to close deals that increased company revenue and profitability.
- Assisted in the preparation of sales forecasts and pipeline management to track performance and inform strategic decisions.
- Proficient in software like Oracle, Xero, Salesforce, Tableau
Education
Bachelor of Science - International Relations
Singapore Institute of Management - University Of London
01.2019 - 12.2022
GCE A Level -
Nanyang Junior College
01.2017 - 12.2018
GCE O Level -
Jurong Secondary School
01.2013 - 12.2016
Skills
- KYC Compliance Management
- Customer Due Diligence (CDD)
- Transaction Financial Analysis
- Suspicious Transaction Reporting (STRs)
- Data Analysis Proficiency
- AML (Anti-Money Laundering) Laws & Regulations
- Risk Assessment & Profiling
- Software Proficiency
Activities
- Volunteer at Project Green Ribbon Ltd, 12/01/21, Present, Manage the Network of Care Program for youths-at-risk, plan and organize mental health awareness events, and develop program proposals for initiatives like World Mental Health Day.
- Teacher Assistant at SMART Berriis Childcare Kindergarten, 01/01/20, 08/31/20, Assisted in behaviour management for children aged 3-6 and supported lesson planning.
- Active Volunteer at Lions Club of Singapore, 01/01/19, Present, Coordinate food drives and distribute care packages to underprivileged community members, particularly during festive seasons and Covid-19.
Language
English -Bilingual
Chinese -Bilingual
Timeline
Transaction Monitoring Analyst (Contract)
United Overseas Bank Limited
05.2024 - Current
KYC/AML Compliance Analyst (Contract)
Great Eastern Life Assurance Co. Ltd
06.2023 - 05.2024
Associate Client Adviser (Traineeship)
NTUC Income Insurance Ltd
01.2023 - 06.2023
Personal Assistant (Internship)
National Youth Council, Project Green Ribbon Ltd
01.2022 - 12.2022
Business Developer Executive (Internship)
Elitez Pte Ltd
01.2019 - 08.2019
Bachelor of Science - International Relations
Singapore Institute of Management - University Of London
01.2019 - 12.2022
GCE A Level -
Nanyang Junior College
01.2017 - 12.2018
GCE O Level -
Jurong Secondary School
01.2013 - 12.2016
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