Jason Lin Email & Phone Number

Senior AML/KYC professional, with 7+ years of experience in conducting customer due diligence and client onboarding for Corporates, Financial Institution, Asset Manager, Fund and Trust clients across the Asia Pacific region. Currently, I am a KYC Lead with Natixis Client Service Group responsible for leading a six members team for the client onboarding process. Possess strong knowledge in Investment products, asset class and business lines across Global market, Coverage, DCM, Investment Banking and Syndicated loans. Contributed to continuous improvement and ensuring EMIR/DFA, SG SFA Client Classification and HKSFC Client Suitability Assessment are compliant for all clients trading Capital Market products with Natixis. As a strong communicator, I have proven abilities in collaborating and working with Front Office, cross-functional and multicultural teams.I hold a Bachelor of Arts in Business and Finance (First-Class Honours) from Coventry University (UK), PSB Academy in 2017.Key Competencies:-Risk Assessment-Enhanced Due Diligence-KYC Quality Checker-PEP and Adverse Media screening-Project Management-Process Improvement-Client Suitability Assessment-Compliance Training-Business Advisory-Team Management-Stakeholder Management-Coaching and MentoringBusiness & Product knowledge:-Debt Capital Market (DCM): Debt Advisory, Underwriter, Bond Issuance, Joint Lead Arranger, Public Offering, Private placement, Joint Bookrunner, Joint Global Coordinator, Bonds, EMTN. -Global Market: ISDA, OTC Derivatives, Custodian, Distributor, GSCS, Forward contract, Swap, FX, IRS, Commodities, Equities. -Syndicated Loans: Rollover, disbursement, drawdown, Co-lender, Guarantor, Collateral, Facility Agent, MLA, Security Provider, Security Trustee. I am open to invitation to connect. For new opportunities, I can be reached via email at Jasonlinmn@gmail.com.

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  Coventry University

  First Class Honours