Wilson Fu
Scarborough,ON
Summary
Practical and competent KYC Analyst with 3 years of experience providing risk assessment with firm's regulatory and statutory obligations. Thorough knowledge of Customer Identification Procedure (CIP) requirements. Detail-oriented professional with high-level proficiency to streamline communication.
Overview
3
3
years of professional experience
Work History
KYC Analyst
DBS Bank
Hong Kong
02.2022 - 08.2022
- Adjusted end-to-end KYC process needs to align with workforce capabilities and documentation and perform customer due diligence (CDD) for new customer accounts
- Review the source of fund/wealth of each customer against with the corroboration
Operation Officer
Livi Bank
Hong Kong
06.2021 - 02.2022
- Carry out name screening, periodic review and clear alert generated by in-house system
- Perform CDD, EDD and eKYC tasks including World Check, Dow Jones, FATCA, etc
Senior Teller
OCBC Bank
Hong Kong
07.2019 - 06.2021
- Assisted customers with setting up or closing accounts, completing e-banking applications and signing up for new services.
- Completed highly accurate, high-volume money counts via both manual and machine-driven approaches.
- Delivered exceptional customer service to every customer by leveraging extensive knowledge of products and services and creating welcoming, positive experiences.
Education
BBA - Marketing
The Hang Seng University of Hong Kong
Hong Kong02.2020
Skills
- Conflict Resolution Tactics
- Motivational Techniques
- Native in Cantonese
- Fluent in English and Mandarin
Timeline
KYC Analyst
DBS Bank
02.2022 - 08.2022
Operation Officer
Livi Bank
06.2021 - 02.2022
Senior Teller
OCBC Bank
07.2019 - 06.2021
BBA - Marketing
The Hang Seng University of Hong Kong
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