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Angela Ong

Angela Ong

AML/KYC Associate Specialist (5 Yrs of Exp-WM/CIB)

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SingaporeMember since June 25, 2023
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About

I'm Angela, an AML KYC Associate Specialist with a total of 5 years of working experience in banks (Wealth Management & CIB). Besides being meticulous, ability to work on tight deadlines under minimal supervision, I am also a fast learner, team player and adaptable. Additionally, I am able to read Chinese documents.

I am on a career break since July 2022 and is ready to continue my career journey. I am available to start work immediately.

Experience

  • BNP Paribas - KYC Associate (Wealth Management - Onboarding/Reviews) 
  • JP Morgan - KYC Specialist (Wealth Management - Reviews, Commercial Banking - PBOC Uplift) 
  • BNP Paribas - Due Diligence Specialist (CIB - Reviews)

Education

Bachelor Degree (Business Administration - Finance) - National University of Singapore

Reviews