Jonathan L. Email & Phone Number

Singapore

Singapore, Singapore

Conduct timely client on-boarding, ongoing reviews and monitoring.Screen and identify AML CFT related matters, raise red flags etc with follow up action Screen adverse news hits, identified and escalated for approval on a timely basis.Conduct batch name screening alerts are review, assess, resolve and escalate for approval on timely basis.Complete.

Singapore

Bank TellerPerform bank transactions over the counterCustomer service – help customer navigate the digital platformHelp customer navigate through various atm and vtm services.Able to handle over-the-counter transactions in an efficient and accurate manner.Assist in customers' enquiries and ensure the Company's service delivery standards are met in.

Singapore

Created and launched Blue Dot’s Facebook page and promotional video.Developed and designed product packing and brochures using Adobe Illustrator (eg. Comex 2019).Identify process gaps and improvement processes such as creating tools for the team to segregate products by catergory, purchasing and mark up prices.Fulfilled the role as covering manager – end.