Experience

CIMB Bank PLC

• Cambodia
• Banking
• 200 - 300 Employee

• Client Management Services (CMS)

  • Oct 2020 - Present

  Knightsbridge, England, United Kingdom KYC & Due Data Diligence • My main responsibility is Know Your Customer (KYC) and Customer Data Due Diligence, to ensure the data and information on our clients are up to date within UK regulatory requirements • Knows the Client, their business and obtain documentary evidence on their source of wealth • Proven experience in KYC as well as knowledge of the regulatory rules and regulations relating to AML/CFT and Markets in • Check all identifications, proof of addresses… Show more KYC & Due Data Diligence • My main responsibility is Know Your Customer (KYC) and Customer Data Due Diligence, to ensure the data and information on our clients are up to date within UK regulatory requirements • Knows the Client, their business and obtain documentary evidence on their source of wealth • Proven experience in KYC as well as knowledge of the regulatory rules and regulations relating to AML/CFT and Markets in • Check all identifications, proof of addresses, constitutional and Regulatory forms and other related documents and signatures are certified respectively Name Screenings • Conduct name screenings for new and existing customers including non-individual entities like Financial Institutions using screening tools; 1AML, CIFAS, Dow Jones against adverse media lists, Politically Exposed Persons lists (PEP), and sanctions lists • Conduct Google Research for adverse media • Assess customer risk profiling Periodic Review and Account Review • Involve in conducting periodic review and account review for low and medium risk customers comprising individual and non-individual customers • This process entails of collecting static data, transaction analysis, making recommendations and independently making judgement-based decisions if relationship with customers need to be maintained or not Data Management • Update, create and maintain static data in the system for record safe keeping • Create an email link to the account for e-statement delivery • Compile the documents with the content page and checklist and place in a file for signing off by the officer, Head of CMS, Compliance and General Manager Customer Service • Call back verifications • Being the first point of contact when customers have enquiries, handling customer complaints and conflict resolutions • Meet and attend to clients Internal and External Liaison • Acting as liaison across teams • Maintain knowledge of all product features Show less



Webcertain

• United Kingdom
• Advertising Services
• 1 - 100 Employee

• Linguistic Assistant

  • Jun 2020 - Present

  As a bilingual person, my task is to translate words from English into Malay language. This job requires my ability to absorb information readily and speedily as well as work under pressure and attention to detail to complete project-based tasks with my keyword research team. Responsibilities: • Providing international clients translated keywords that have highest search volumes to make possible for internet users to find their web content in search engines; • Working… Show more As a bilingual person, my task is to translate words from English into Malay language. This job requires my ability to absorb information readily and speedily as well as work under pressure and attention to detail to complete project-based tasks with my keyword research team. Responsibilities: • Providing international clients translated keywords that have highest search volumes to make possible for internet users to find their web content in search engines; • Working constructively as part of a team as well as independently to meet project deadline; • Delivering creative keywords as many as I can in order to provide variety of solutions to clients; • I have the ability to apply cultural knowledge of Malay language to Search Marketing projects; • Helping with localisation projects and website optimisation. Show less