AeroLeads people directory · profile

Wei Khee Lim Email & Phone Number

Compliance Specialist at Bank of Singapore, Asia's Global Private Bank
Location: Singapore, Singapore, Singapore 7 work roles 2 schools
LinkedIn matched
✓ Verified May 2026 3 data sources Profile completeness 100%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Bank of Singapore, Asia's Global Private Bank
Role
Compliance Specialist
Location
Singapore, Singapore, Singapore
Company size
1745 employees

Who is Wei Khee Lim? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Wei Khee Lim is listed as Compliance Specialist at Bank of Singapore, Asia's Global Private Bank, a company with 1745 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Wei Khee Lim.

Wei Khee Lim previously worked as Assistant Manager at 1Exchange and AML Monitoring Officer at Deutsche Bank. Wei Khee Lim holds Bachelor'S Degree, Accounting from Swinburne University Of Technology.

Company email context

Email format at Bank of Singapore, Asia's Global Private Bank

This section adds company-level context without repeating Wei Khee Lim's masked contact details.

Bank of Singapore, Asia's Global Private Bank

Review company-level records connected to Wei Khee Lim before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Wei Khee Lim

Diligent and detail-oriented KYC Specialist with 13 years of experience in financial services seeking to contribute expertise in compliance, due diligence, and risk management to a reputable financial institution.

Listed skills include Microsoft Office, Microsoft Word, Microsoft Excel, Accounting, and 11 others.

Current workplace

Wei Khee Lim's current company

Company context helps verify the profile and gives searchers a useful next step.

Bank of Singapore, Asia's Global Private Bank
Bank Of Singapore, Asia'S Global Private Bank
Compliance Specialist
singapore, singapore
Website
bankofsingapore.com
Employees
1745
AeroLeads page
Company profile
View company profile Email format
7 roles

Wei Khee Lim work experience

A career timeline built from the work history available for this profile.

Compliance Specialist

Current
Bank Of Singapore, Asia'S Global Private Bank

Singapore

-Perform thorough KYC due diligence on new and existing clients in accordance with regulatory requirements and internal policies.-Well versed in source of wealth (SOW) assessment and corroboration.-Review and analyze customer documentation, including identification, beneficial ownership, and financial statements, to ensure compliance with AML (Anti-Money.

Nov 2022 - Present

Assistant Manager

1Exchange

Singapore

  • Conducting KYC for onboarding and periodic review of platform users.
  • Responsible for creating and maintaining transactions monitoring processes.
  • Providing advisory to front office on KYC and AML matters.
  • Performing regular updates of the company's compliance manual and AML policy.
  • Preparing and submitting periodic reports to regulators.
  • Maintaining and updating the company's compliance program and framework.
Jan 2022 - Oct 2022

Aml Monitoring Officer

Deutsche Bank

Singapore

  • Performing transactions analysis and escalation on system generated and manual alerts.
  • Collaborating with business in course of AML investigations as part of risk mitigation.
  • Conducting name screening using vendor systems such as Fircosoft and World-Check.
  • Familiar with usage of case management tools such as NICE Actimize.
  • Preparation of MIS reporting to management on alerts status.
  • Providing guidance to business on risk awareness pertaining to customer account activities.
Dec 2018 - Jan 2022

Kyc Officer

United Overseas Bank Limited (Uob)

Singapore

  • Performing KYC periodic review (PR).
  • Preparation of AML statistic monthly report.
  • Ensuring that KYC standards are in tandem with MAS requirements.
  • Performing reconciliation of client risk ranking.
  • Involved in KYC periodic review process streamlining & optimization initiatives.
  • Providing advisory to Front Office on AML & KYC related matters.
Sep 2015 - Nov 2018

Customer Service Officer

M1 Limited

Singapore

  • Providing phone in support for customer inquiries.
  • Handling customer disputes on billing and connectivity issues.
  • Performing trouble shooting for phone related inquiries.
  • Performing follow ups for issues that requires further escalation.
  • Keeping call handling time within the stipulated benchmark set by management.
  • Providing top notch customer service to ensure customer satisfaction.
Jun 2015 - Sep 2015

Senior Aml Analyst

Citi

Kuala Lumpur, Malaysia

  • Reviewing AML transactions alert.
  • Familiar with Actimize & Mantas operations.
  • Ensuring transactions are in line with client’s business profile.
  • Creating and submitting Suspicious Transaction Reports (STR).
  • Performing authorisation on AML alert reviews performed by case makers.
  • Providing coaching and guidance to junior analyst.
Jul 2011 - Jun 2015

Accountant

Ar Group Pty Ltd

Kuala Lumpur, Malaysia

  • Responsibilities:
  • Preparing tax returns for Australian clients of the Self-Managed Superannuation Fund (SMSF).
  • Preparing accounts for SMSF clients.
  • Setup of accounts for SMSF and Pension Funds.
Jan 2011 - Jun 2011
Team & coworkers

Colleagues at Bank of Singapore, Asia's Global Private Bank

Other employees you can reach at bankofsingapore.com. View company contacts for 1745 employees →

PC Paul Chua Paul Chua Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View → HN Han Nee Choo Han Nee Choo Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View → SD Sonia Dhillon Sonia Dhillon Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View → KV Khushbu Vachhani Khushbu Vachhani Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View → JS Jia Sheng Lee Jia Sheng Lee Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View → NP Niraj Parmar Niraj Parmar Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View → GC Genevieve Chua Genevieve Chua Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore, Singapore View → EL Ee Ling Kok Ee Ling Kok Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View → AK Anav Kumar Anav Kumar Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View → YX Yi Xuan Ong Yi Xuan Ong Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View →
2 education records

Wei Khee Lim education

High School, Biology/Biological Sciences, General

Smk Green Road

Activities and Societies: Debate competition, historical research writingAttended Form 1 to Form 5 (1999 - 2003), completed PMR and SPM.

FAQ

Frequently asked questions about Wei Khee Lim

Quick answers generated from the profile data available on this page.

What company does Wei Khee Lim work for?

Wei Khee Lim works for Bank of Singapore, Asia's Global Private Bank.

What is Wei Khee Lim's role at Bank of Singapore, Asia's Global Private Bank?

Wei Khee Lim is listed as Compliance Specialist at Bank of Singapore, Asia's Global Private Bank.

Where is Wei Khee Lim based?

Wei Khee Lim is based in Singapore, Singapore, Singapore while working with Bank of Singapore, Asia's Global Private Bank.

What companies has Wei Khee Lim worked for?

Wei Khee Lim has worked for Bank Of Singapore, Asia'S Global Private Bank, 1Exchange, Deutsche Bank, United Overseas Bank Limited (Uob), and M1 Limited.

Who are Wei Khee Lim's colleagues at Bank of Singapore, Asia's Global Private Bank?

Wei Khee Lim's colleagues at Bank of Singapore, Asia's Global Private Bank include Paul Chua, Han Nee Choo, Sonia Dhillon, Khushbu Vachhani, and Jia Sheng Lee.

How can I contact Wei Khee Lim?

You can use AeroLeads to view verified contact signals for Wei Khee Lim at Bank of Singapore, Asia's Global Private Bank, including work email, phone, and LinkedIn data when available.

What schools did Wei Khee Lim attend?

Wei Khee Lim holds Bachelor'S Degree, Accounting from Swinburne University Of Technology.

What skills is Wei Khee Lim known for?

Wei Khee Lim is listed with skills including Microsoft Office, Microsoft Word, Microsoft Excel, Accounting, Risk Management, Financial Analysis, Business Analysis, and Teamwork.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Wei Khee Lim you were looking for.

View similar profiles