Junyuan Tan Email & Phone Number

Account Onboarding including Offshore Investment AccountFATCA | CRS | Maintenance to Account Structure | Diverse in Country Regulatory RequirementsCOO Culture and Values Committee Member

Singapore

We are the point of contact between Front and Back Office and conduct First Control Checks on Documents prior to the respective department for processing. Job duties also include Signature Verification and Independent Call Back to Client.This job allows me to understand the various type of documents and the functionality of different stakeholders in the bank.

• Managed branch daily operations while abiding to compliance controls • Perform account opening duties in accordance with KYC requirements such as performing name searches via internal/external platform (E.g. World Check)

JedCapsInc/CapRepublix both are online shop that specialized in rare authentic "New Era" Caps that are seldom seen in Singapore. I am responsible in maintaining and engaging with customer through various online platform. Likewise I also pack the caps for mailing and conduct meet up with the customer.

Involves in daily patrol of 4 to 5 officers as Group Leader in the transportation vicinity. Selected to attend Group Leader Course which we are trained to act/ think fast on different critical situation

We helped to identify marketing strategies based on the survey findings and researches done online for Soma's Indoor Air Purifier. Ultimately proposing a marketing campaign on creating awareness for Indoor Air Quality.

Bachelor Of Commerce (B.Com.), Finance And Marketing, Achieve 5 Distinction Out Of 6 Finance Modules (3 High Distinction)

Diploma In Electronics Business

Activities and Societies: Ice Skating - Took part in a competition host by Kallang Ice World and came in 3rd place • Assist in Organizing/.