Joline Koh Email & Phone Number

New York, New York, US

Leading Tier 1 Global Investment Bank - Global Markets DivisionOct 2021 - PresentRole: Consultant - Equity Derivatives Confirmation Drafting and Client Execution Services- Trade affirmation and Confirmation of OTC products - Swaps, Options, and CFDs - Additional drafting of Structured products(KIKO options) & CA events- Trade reconciliation on economic.

Global Private Bank - Client Lifecycle ManagementJan 2019 – Aug 2019Role: Client Lifecycle Management - Quality Assurance- Client data remediation project - investigate and resolve conflicts in client data to ensure integrity and completeness within stipulated timeframe - Provide QA checks on reviews completed by offshore analysts within given timeline.

Singapore, Singapore, SG

• Underwent 6 weeks of structured Management Trainee Program and was equipped with compliance knowledge such as MAS 626 to identify potential money laundering activities
• Screened and on-boarded onshore/offshore clients with Due Diligence and acquired knowledge such as ECDD, AML/CFT, KYC, FATCA, PDPA and Factiva name check.
• Identified suspicious fund transactions within the transaction monitoring system that do not make financial sense and proceeded with first level of investigations with the client
• Deployed ECDD checks on PEPs and clients whose names were flagged out in AutoROME system and FACTIVA (and Negative Media lists) as part of onboarding procedure
• Interviewed clients who brought in large amount of cash with ambiguous origin and determined the acceptance of the funds.
• Provided financial advice for banc-assurance products for retail customers and actively managed customers’ investments and insurance portfolios for retirement planning

Singapore, Singapore, SG

• Covered recruitment for Mid-Senior level positions for Corporate Communications roles.Clients includes top-tier Private and Local Banks as well as Consulting firms.
• Headhunted professionals using LinkedIn, Facebook and Monster
• Interviewed potential candidates and conducted internal assessments to assess fit for selected roles
• Scheduled interviews internally and externally
• Actively followed-up on hiring company’s updates
• Updated Sales Contract Offered (SCO) in candidate database for annual audit purposes

Singapore, SG

• Data compliance
• Stocktake and invoicing

Singapore, SG

• Book close and payment on T-1 basis (Corporate Actions & Settlements)
• Proficient in using CICSH system for payments (CPF investments)
• Archived SRS reports
• Generated RV158AD reports
• Ensured data completeness for extracted BO listing
• Sent SWIFT (e.g. MT567) in proxy season