He Jiabei
Toa Payoh
Summary
Highly motivated and detail-oriented KYC analyst with 5years of experience in the banking industry. Proficient in customer due diligence, credit analysis, and regulatory compliance. Adept at managing multiple projects simultaneously and
delivering results in a fast-paced environment.
Overview
6
6
years of professional experience
Work History
Senior Financial Institution Officer
Agricultural Bank of China Ltd, Singapore Branch
03.2022 - Current
- Managing and developing relationship with Banks, Financial Sponsors and Non-Bank FIs in Singapore and other countries in APAC region.
- Monitoring of client accounts including account onboarding process, adverse news, documentation validity and initiate trigger reviews.
- Annual KYC & AML Compliance, Risk Review, Timely Review/ Credit ratings/ Credit Lines.
- Ensuring compliance with AML and KYC regulations and policies.
- Focus on local/regional bank and Non-Bank FI relationship management and conduct cross-selling.
Personal Financial Consultant
Overseas-Chinese Banking Corporation Limited (OCBC Bank)
07.2021 - 03.2022
- Client onboarding with account opening & assist AML of source of fund
- Assessing and analyzing the client's financial situation and identify shortfalls
- Providing advice and recommendation on a variety of investment solutions
- Presenting clients financial plan with short-and or long-term goals.
Bank Officer
Industrial & Commercial Bank of China (ICBC Bank)
02.2018 - 10.2019
- Conduct periodic KYC and due diligence review for new accounts
- Perform KYC/CDD and data checks on customer's service request forms before submitting for review
- Ensure proper compliance of policies, guidelines and regulatory requirements
- Reporting & monitoring Suspicious Transactions Reports (STR) to compliance department
- Account Opening / Account closing / Signatory updates
Education
Master of Science in Finance -
University College Dublin
2023
Bachelor of Business studies (honor) In Banking & Wealth Management -
University College Dublin
2021
Skills
- Microsoft Office (Word, Excel, Power Point)
- Communication
- Teamwork
- Customer due diligence
- Data analysis
- Problem-solving skills
Accomplishments
Languages
English
Bilingual or Proficient (C2)
Mandarin
Bilingual or Proficient (C2)
Hobbies and Interests
- Travel
- Studying
- Sports
- Singing
Timeline
Senior Financial Institution Officer
Agricultural Bank of China Ltd, Singapore Branch
03.2022 - Current
Personal Financial Consultant
Overseas-Chinese Banking Corporation Limited (OCBC Bank)
07.2021 - 03.2022
Bank Officer
Industrial & Commercial Bank of China (ICBC Bank)
02.2018 - 10.2019
Master of Science in Finance -
University College Dublin
Bachelor of Business studies (honor) In Banking & Wealth Management -
University College Dublin
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