Wei Khee Lim Email & Phone Number

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 Laundering) and CDD (Customer Due Diligence) standards.-Conduct risk assessments and categorize clients based on their risk profiles, ensuring appropriate risk mitigation measures are implemented.-Investigate and resolve discrepancies or inconsistencies in client information, collaborating with internal stakeholders such as Relationship Managers and Senior Management.-Regularly update client records and databases with accurate and up-to-date information, ensuring data integrity and regulatory compliance.-Provide guidance and support to junior team members, assisting in their training and development.-Participate in Business Continuity Management to ensure robust operational risk management.

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.

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.

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.• Performing AML transactions monitoring.• Conducting relationship review on accounts with STR filed.

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.

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. • Authorising the escalation of cases to country compliance.• Performing name screening against World Check database.Notable Achievements:• Promoted to Corporate Level C-Level 09 in 2013.• Promoted to Corporate Level C-Level 10 in 2014.• Selected as part of the Citi buddy program to guide and coach new joiners in the team.

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.

Bachelor'S Degree, Accounting

Activities and Societies: CPA Swinburne Sarawak Student Charter

High School, Biology/Biological Sciences, General

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