JAYVIN TEOH
Singapore
Summary
Personable and detail-focused, bringing comprehensive knowledge of anti-money laundering regulations and analytical skills in financial data. Well-versed in identifying suspicious activity and implementing compliance measures to mitigate risks. Committed to promoting secure financial environment and ensuring adherence to regulatory standards.
Overview
5
5
years of professional experience
Work History
KYC Operations, Analyst
Westpac Banking Corporation
05.2024 - Current
- Prioritize the remediation of client files and prepare client-specific KYC-related analysis and complete Customer Due Diligence.
- Demonstrate the ability to adapt timely and adequately to the new Anti-Money Laundering policies, processes and system knowledge.
- Engage and work with Business Units to assess documentation requirements for customers.
- Interact with Clients/Relationship Managers to obtain KYC and other compliance information and documentation.
- Liaise with internal Compliance personnel on the application of KYC policy.
- Managed multiple cases simultaneously, delivering results within tight deadlines while maintaining high-quality standards.
AML/CFT Analyst
Great Eastern Life Assurance Co. Limited
10.2021 - 05.2024
- Perform Customer Due Diligence activities including clearing of screening matches and carrying out due diligence on high risk customers in accordance to the targeted turnaround time.
- Perform peer quality check/review on activities carried out by other analysts.
- Perform secondary level of review on the escalated Terror and Sanctions alerts.
- Liaise with various business and functional units for information gathering to ensure Customer Due Diligence activities are completed properly and accurately.
- Conduct market research to support strategic decision-making.
- Escalate positive matches of high risk customers and other key AML/CFT issues to the supervisors.
- Familiarize one-self to all the relevant internal policies, processes and procedures in order to carry out the job function properly.
- Provide proper advice and guidance to new hires based on departments’ practices and Standard Operating Procedure.
- Participate in continuous improvement by generating suggestions, engaging in problem-solving activities to support teamwork.
- Ensure proper documentation of work performed and retention of such documentation.
Personal Financial Consultant
Oversea-Chinese Banking Corporation Limited
04.2020 - 09.2021
- Performed KYC on a daily basis to ensure that it is within the scope of the bank's Anti-Money Laundering policy.
- Performed Customer Risk Assessment and eName Checks when onboarding new customers.
- Identify and verify using Dow Jones Compliance before onboarding clients.
- Completed all paperwork, recognizing any discrepancies and addressing them in a timely fashion.
- Advised clients on portfolio allocation and various investment types, including equities, fixed income, mutual funds and managed accounts.
- Assisted clients with setting up or closing accounts, completing loan applications and signing up for new services.
- Building long-term relationships with clients.
- Served clients in a friendly, efficient manner following outlined steps of service.
Personal Wealth Associate
United Overseas Bank Limited
10.2019 - 03.2020
- Examined clients' overall financial situation by reviewing income, assets, debts, expenses and credit reports.
- Completed all paperwork, recognizing any discrepancies and addressing them in a timely fashion.
- Performed KYC on a daily basis to ensure that it is within the scope of bank's Anti-Money Laundering policy.
- Identify and verify using World Check before onboarding clients.
- Followed guidelines and procedures to be in compliance with day-to-day operations.
- Building long-term relationships with clients.
- Recommending and explaining banking services and products to clients based on their needs.
- Answering clients' questions about financial plans and strategies by providing financial advice.
Education
Bachelor of Science - Banking and Finance
University of London
Singapore08-2019
Diploma - Banking and Finance
Nanyang Polytechnic
Singapore03-2016
Skills
- Adaptability
- Attentive to details
- Communication
- Goal-based planning tools
- Operational efficiency
- Process improvement
- Quality assurance
- Risk assessment
- Time management
Timeline
KYC Operations, Analyst
Westpac Banking Corporation
05.2024 - Current
AML/CFT Analyst
Great Eastern Life Assurance Co. Limited
10.2021 - 05.2024
Personal Financial Consultant
Oversea-Chinese Banking Corporation Limited
04.2020 - 09.2021
Personal Wealth Associate
United Overseas Bank Limited
10.2019 - 03.2020
Bachelor of Science - Banking and Finance
University of London
Diploma - Banking and Finance
Nanyang Polytechnic
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