KOH YING XUAN
Summary
I am an Economics and Finance graduate and hold deep interest in the field of investment. I have some foundation understanding of trading principles. I am enthusiastic about gaining hands-on exposure to investment analysis. I am currently pursing CFA level 1. Personally, I look to evolve in both personal growth and professional development in my career, and I am looking for an organization that has that in consideration for budding financial specialist.
Overview
4
4
years of professional experience
Work History
KYC Analyst
UOB
2023.09 - Current
- Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
- Investigate, escalate, and resolve name screening monitoring alerts and inquiries with meticulous attention to detail.
- Review and evaluate recent negative news related to customers to identify and mitigate potential risks.
- Interact proactively with relevant stakeholders to obtain and verify KYC and compliance documentation in strict accordance with the bank's AML policies
Admin Assistant (part Time)
Fong Yue Development Pte Ltd
2020.07 - Current
- Assist in preparing bank reconciliation
- Recording account entries using MYOB accounting software
- Maintained an effective filing system
- Assist in loan application process
- Process staff claims and petty cash disbursement
- Issue invoice, process receipts and payment.
Education
CFA - Finance
Kaplan Institute
Singapore BA in Economics and Finance -
Royal Melbourne Institute of Technology
Singapore 06.2023
Diploma in Banking and Finance -
Singapore Institute Of Management
Singapore 12.2021
Skills
- Policy Adherence
- Microsoft words
- High risk account reviews
- Quantitative Analysis
- Trading strategies
- Technical Analysis
- Due diligence
- Client management
- Fundamental Analysis
Languages
English
Bilingual or Proficient (C2)
Chinese (Mandarin)
Bilingual or Proficient (C2)
Timeline
KYC Analyst
UOB
2023.09 - Current
Admin Assistant (part Time)
Fong Yue Development Pte Ltd
2020.07 - Current
CFA - Finance
Kaplan Institute
BA in Economics and Finance -
Royal Melbourne Institute of Technology
Diploma in Banking and Finance -
Singapore Institute Of Management
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