Jonathan Wong

Jonathan Wong Email and Phone Number

Know Your Client (KYC) Analyst @ Deutsche Bank
Jonathan Wong's Location
Greater Kuala Lumpur, Malaysia
Jonathan Wong's Contact Details

Jonathan Wong work email

Jonathan Wong personal email

n/a
About Jonathan Wong

Jonathan is a Marketing and Management graduate. His skills include financial compliance, creative problem-solving, and a background in diversity, equity, and inclusion (DEI). Jonathan's passion for politics, advocacy, and DEI initiatives adds a unique dimension to his interests.Eager to connect with like-minded professionals, he looks forward to expanding his network and contributing his skill set to impactful discussions. Whether it's tackling marketing challenges or promoting inclusivity, Jonathan is dedicated to making a positive impact.

Jonathan Wong's Current Company Details
Deutsche Bank

Deutsche Bank

View
Know Your Client (KYC) Analyst
Website:
db.com
Employees:
75813
Jonathan Wong Work Experience Details
  • Deutsche Bank
    Know Your Client (Kyc) Analyst
    Deutsche Bank
  • Talentlabs
    Marketing Intern
    Talentlabs May 2024 - Jun 2024
  • Victoria University Business Club (Vubc)
    Secretary
    Victoria University Business Club (Vubc) Dec 2023 - Jun 2024
    - Streamlined processes for improved efficiency and communication.- Continued co-leading strategic initiatives and student engagement efforts.- Represented Semester 5 students in Student Staff Meetings.- Maintained clear and professional correspondence with students and staff.
  • Victoria University Business Club (Vubc)
    Deputy Secretary
    Victoria University Business Club (Vubc) Jul 2023 - Dec 2023
    - Co-led strategic decisions and initiatives, fostering student engagement.- Organized efficient council meetings, created agendas, and documented minutes.- Ensured transparent communication and follow-ups on tasks.- Effectively conveyed updates and events, maintaining professional correspondence.- Represented Semester 4 students in the Student Staff Meetings.
  • Khazanah Nasional Berhad
    Diversity, Equity And Inclusion Intern
    Khazanah Nasional Berhad Nov 2023 - Feb 2024
    Spearheaded the design and execution of impactful Talent Engagement and Diversity, Equity, and Inclusion (DEI) programs, showcasing a dynamic approach to ideation and implementation. Played a pivotal role in crafting compelling presentations and dynamic videos, contributing to the division's commitment to excellence. Proactively assumed additional responsibilities, consistently exceeding expectations and earning trust from leadership.
  • Table And Apron
    Administrative Assistant
    Table And Apron Apr 2023 - Nov 2023
    Kuala Lumpur
    Managed accurate staff clock-in and clock-out tracking for timely salary payments, conducting thorough checks on attendance, overtime (OT) forms, and unpaid leave. Spearheaded the preparation of insightful group-level metrics, delivering data-driven reports for strategic decision-making. Proactively collaborated with local council authorities to expedite store approval, ensuring strict adherence to regulatory requirements. Proficiently handled wholesale and retail order processing, ensuring both accuracy and timely entry, contributing to the smooth operation of the business.
  • Deutsche Bank
    Kyc Analyst, Client Lifecycle Management
    Deutsche Bank Apr 2022 - Oct 2022
    Kuala Lumpur
    Drove the execution of customer due diligence and anti-money laundering checks, elevating the process through meticulous review and verification of customer information, source of funds, and source of wealth analysis. Collaborated seamlessly with Accountable Client Owners to streamline both regular and event-driven reviews, ensuring smooth and efficient processes. Notably, achieved success by completing high-risk client reviews within tight deadlines, showcasing effective time management and attention to detail. Emphasizing commitment to delivering timely and precise results through effective communication and collaboration with team leads.
  • Sbh Advisory & Services
    Accounting Intern
    Sbh Advisory & Services Dec 2021 - Feb 2022
    Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
    Assigned with the task of executing basic bookkeeping such as recording transactions, generating financial statements, and reconciling accounts. Effective communication and collaboration with the team played a crucial role in surmounting challenges. This hands-on experience not only elevated my technical proficiency but also enriched my understanding of the field. The exposure to accounting software proved invaluable, underscoring my adaptability and perseverance in navigating demanding circumstances.

Jonathan Wong Education Details

Frequently Asked Questions about Jonathan Wong

What company does Jonathan Wong work for?

Jonathan Wong works for Deutsche Bank

What is Jonathan Wong's role at the current company?

Jonathan Wong's current role is Know Your Client (KYC) Analyst.

What is Jonathan Wong's email address?

Jonathan Wong's email address is jonathan.wong@db.com

What schools did Jonathan Wong attend?

Jonathan Wong attended Victoria University, Sunway College.

Who are Jonathan Wong's colleagues?

Jonathan Wong's colleagues are Thomas Köllner, Rama Naik, Gunjan Jain, Roopkatha Ray, Praveen G Aggarwal, P G Sai Kiran, Jeremy Sowden.

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