NATALIE SNG HUI YI

• Collaborate closely with various stakeholders for functional efficiency
• Monitor transactions and activities in client accounts
• Conduct KYC, regular periodic reviews, adverse news identification, PEP assessment, tax declaration, SoW
• Ensure adherence to internal and external regulations and policies at all times
• Coordinate with Product Groups, Operations and other functional areas as necessary
• Identified issues, analyzed information and provided solutions to problems
• Ensured compliance with regulatory requirements by keeping up-to-date with procedures changes and implementing necessary adjustments accordingly
• Working independently and collaboratively in a team environment
• Managed time efficiently in order to complete all tasks within deadlines.
• Analyze potential risk and red flag from day-to-day process and escalate accordingly and timely
• Support end to end client onboarding and change in circumstances process
• Support daily loan and deposit rollover

• Implement and enforce data governance model across client data in the system
• Drive and support business process transformation programs (WG discussion and UAT participation)
• Support static data changes across system (KYC is up to date and well maintained)
• Support account structure changes (Involving of Directors/Shareholders/AS/LPOA/POA/UBO/etc, identification of account type such as trust/holding/operating company/foundation, reviewing name searches)
• Analyze potential risk and red flag from day-to-day process and escalate accordingly and timely
• Assisted with day-to-day operations, working efficiently and productively with all team members.

⦁ Performs static data updates in the systems (ie. Passport / constitutional documents renewal, contact details update, etc)

⦁ Processing of tax/FATCA related forms in ensuring declaration are in place

⦁ Adhere to all required controls and procedures

⦁ Supports change in circumstances (ie. Changes in AML capacity within the corporate structure)