Benjamin Seng Haw Sup

Onboarding Specialist at Saxo Markets Singapore
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Contact Information
us****@****om
(386) 825-5501
Location
SG
Languages
  • Japanese Professional working proficiency

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Bio

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Credentials

  • Teaching English as a Foreign Language (TEFL)
    TQUK MENA
    Jun, 2020
    - Nov, 2024
  • Japanese Language Proficiency Test Level N1
    Japan Foundation, Japan Education Exchanges and Services
    Jan, 2020
    - Nov, 2024
  • CMFAS M5, 9, 9A, HI
    Institute of Banking and Finance
    Feb, 2016
    - Nov, 2024

Experience

  • Saxo Markets Singapore
    • Singapore
    • Investment Banking
    • 1 - 100 Employee
    • Onboarding Specialist
      • Apr 2021 - Present

      In charge of complex ongoing ODD of JP Corporate clients. - Checking of necessary documents for renewal and doing relevant AML checks. - Justifying withdrawal amount with client's SOF documentary proof - Liasing with JP colleagues and Corp clients to gather necessary documents/info. - Detailing corporate client's business structure, objective and ownership. In charge of complex ongoing ODD of JP Corporate clients. - Checking of necessary documents for renewal and doing relevant AML checks. - Justifying withdrawal amount with client's SOF documentary proof - Liasing with JP colleagues and Corp clients to gather necessary documents/info. - Detailing corporate client's business structure, objective and ownership.

  • MUFG
    • Japan
    • Financial Services
    • 700 & Above Employee
    • Compliance Staff
      • Jul 2019 - Apr 2021

  • DBS Vickers Securities
    • Financial Services
    • 300 - 400 Employee
    • Analyst
      • Oct 2018 - Apr 2019

  • Huawei
    • China
    • Telecommunications
    • 700 & Above Employee
    • Project Financial Controller
      • Jun 2018 - Sep 2018

Education

  • SIMGE (SIM Global Education)
    Bachelor's degree, Economics & Finance
    2015 - 2018

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