Jing Lun
Dedicated and detail-oriented compliance professional with 4+ years of experience in financial services
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About
Dedicated and detail-oriented compliance professional with 4+ years of experience in financial services, with strong exposure to Customer Due Diligence (CDD), KYC, transaction monitoring and AML controls. Experienced in reviewing transactional activity, conducting periodic reviews, performing screening and document checks. Comfortable working independently and collaborating with internal stakeholders.
Experience
ASSISTANT DIVISON MANAGER at Mega International Commercial Bank (2023-02 – 2025-01)
- Conduct daily reviews of transactional data to identify potential money laundering activities.
- Skilled in monitoring large volumes of financial transactions for suspicious activities.
- Assist conducted periodic review of existing clients to ensure compliance with regulatory requirements and internal policies.
- Collaborated with compliance teams to identify and escalate any potential risks or suspicious activities.
- Assist in projects and perform UAT testing assigned by Manager.
- Assist in other compliance ad-hoc duties as assigned.
ASSISTANT SERVICE MANAGER at MAYBANK, SINGAPORE (2022-09 – 2023-01)
- Performed account opening and transaction-related with established operational and compliance controls.
- Liaise with Relationship Managers to complete the required account opening AML/KYC profile and to provide advisory and guidance on AML/KYC requirements where required.
- Conducted CDD/KYC checks during customer onboarding and transaction handling.
- Collaborate with internal partners to carry out workflows to support our customers
SENIOR OFFICER at UOB, SINGAPORE (2019-06 – 2022-08)
- Assist with the running of daily branch operations, attend to customer banking needs
- Assist to perform monetary and non-monetary transactions at concierge counter which includes cash handling/ management, account opening etc
- Comply with established operational control and audit procedures
- Conduct CDD/KYC checks during onboarding and transaction handling.
- Supported customer due diligence activities while handling daily banking operations.
Education
Bachelor in Marketing – University of Chester (2014 – 2017)
A Levels – Institute of Science & Management (2013 – 2014)
– Sabah Chinese High School (2008 – 2012)
