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Max Tan Email & Phone Number
Manager, Account Services
at
OCBC
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Manager, Account Services
Location
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
Company size
Who is Max Tan? Overview
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Quick answer
Max Tan is listed as Manager, Account Services at OCBC, a company with 19625 employees, based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Max Tan.
Max Tan previously worked as MANAGER, CLIENT ACCOUNT SERVICES at Bos Wealth Management Sdn Bhd and SENIOR ANALYST, KYC OPERATIONS at Citigroup Transaction Services (M) Sdn Bhd. Max Tan holds Master Of Business Administration - Mba, Business Administration And Management, General from Kuala Lumpur Metropolitan University College (Klmuc).
Company email context
Email format at OCBC
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OCBC
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Profile bio
About Max Tan
I am an operationally focused KYC professional with 12+ years’ expansive and hands-on experience in onboarding, KYC reviews, documentation checks, and data management for Personal and Corporate Banking clients – executed in accordance with stringent regulatory requirements and internal policies of financial institutions Citigroup, Bank of Singapore, and OCBC.I have demonstrated expertise in ensuring quality first-line verifications and driving process improvements, with sound operational risk knowledge that improves the control environment.As a resourceful, detail-oriented, and adaptable team player with excellent interpersonal communication skills, I collaborate well with stakeholders of all levels within organization.An adaptable self-starter with the ability to manage up to 18-person teams, I display sound problem-solving skills and capable time management across multiple projects and organization priorities. Please feel free to reach out via LinkedIn, I look forward to connecting with a broader network!
Current workplace
Max Tan's current company
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Ocbc
5 roles
Max Tan work experience
A career timeline built from the work history available for this profile.
Manager, Client Account Services
Current
Bos Wealth Management Sdn Bhd
RESPONSIBILITIESProvide middle-office support (comprising documentation completeness, Know Your Customer (KYC) reviews, and name screening) to smooth onboarding of >20 new clients and process >60 renewals every year to Unit Trust and Private Mandate account relationships.Deploy Bank of Singapore guidelines and policies to execute onboarding within.
May 2023 - Present
Senior Analyst, Kyc Operations
RESPONSIBILITIESReviewed up to 15 client profiles per month for new account opening and KYC refresh.Ensured accurate presence of required information and documentation that complied with country regulations and Bank’s standards.Monitored, planned, and executed actions for expiring KYC records to prevent past-due entries.Applied sound ethical judgment.
Aug 2022 - Apr 2023
Assistant Manager, Client Onboarding & Account Services
E2 Power Sdn Bhd
RESPONSIBILITIESCo-led up to 18-person team in high-volume processing hub, while optimizing workflows and improving efficiency. Updated Corporate and Personal Banking client data during onboarding and profile refreshes.Ensured correct data within systems for proper client identification and accurate risk assessment.Verified and determined completeness of.
Apr 2012 - Aug 2022
Inside Sales Representative
Dell Inc
RESPONSIBILITIESDrove activities to generate sales of Dell products to Malaysian corporate clients and penetrate local government contracts.Planned call plans, developed strong client relationships, provided accurate quotations, performed up- and cross-selling, and orchestrated active follow-ups to close deals.Collaborated with outside sales.
May 2011 - Sep 2011
Team & coworkers
Colleagues at OCBC
Other employees you can reach at ocbc.com. View company contacts for 19625 employees →
KR
Kavinisha Ramu
Colleague at OcbcFederal Territory Of Kuala Lumpur, Malaysia, Malaysia
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SJ
Suraj Jayappa
Colleague at OcbcSingapore, Singapore, Singapore
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ZW
Zi Wei Wu
Colleague at OcbcFederal Territory Of Kuala Lumpur, Malaysia, Malaysia
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AF
Abraham Foo
Colleague at OcbcSingapore, Singapore
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VW
Venia Wijaya
Colleague at OcbcJakarta, Jakarta, Indonesia, Indonesia
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JH
Jin Hong Then
Colleague at OcbcWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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HH
Hamir Hamzah
Colleague at OcbcWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
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WS
Wan Sook Quen
Colleague at OcbcWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
NH
Nor Hafiza Binti Baharudin
Colleague at OcbcPetaling Jaya, Selangor, Malaysia, Malaysia
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JJ
Jau Jieh Tan
Colleague at OcbcSingapore, Singapore
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Kavinisha Ramu
Colleague at OcbcFederal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
SJ
Suraj Jayappa
Colleague at OcbcSingapore, Singapore, Singapore
View →
ZW
Zi Wei Wu
Colleague at OcbcFederal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
AF
Abraham Foo
Colleague at OcbcSingapore, Singapore
View →
VW
Venia Wijaya
Colleague at OcbcJakarta, Jakarta, Indonesia, Indonesia
View →
JH
Jin Hong Then
Colleague at OcbcWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
HH
Hamir Hamzah
Colleague at OcbcWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
WS
Wan Sook Quen
Colleague at OcbcWP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
NH
Nor Hafiza Binti Baharudin
Colleague at OcbcPetaling Jaya, Selangor, Malaysia, Malaysia
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JJ
Jau Jieh Tan
Colleague at OcbcSingapore, Singapore
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2 education records
Max Tan education
Master Of Business Administration - Mba, Business Administration And Management, General
Kuala Lumpur Metropolitan University College (Klmuc)
Hospitality Administration/Management
FAQ
Frequently asked questions about Max Tan
Quick answers generated from the profile data available on this page.
What company does Max Tan work for?
Max Tan works for OCBC.
What is Max Tan's role at OCBC?
Max Tan is listed as Manager, Account Services at OCBC.
Where is Max Tan based?
Max Tan is based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia while working with OCBC.
What companies has Max Tan worked for?
Max Tan has worked for Ocbc, Bos Wealth Management Sdn Bhd, Citigroup Transaction Services (M) Sdn Bhd, E2 Power Sdn Bhd, and Dell Inc.
Who are Max Tan's colleagues at OCBC?
Max Tan's colleagues at OCBC include Kavinisha Ramu, Suraj Jayappa, Zi Wei Wu, Abraham Foo, and Venia Wijaya.
How can I contact Max Tan?
You can use AeroLeads to view verified contact signals for Max Tan at OCBC, including work email, phone, and LinkedIn data when available.
What schools did Max Tan attend?
Max Tan holds Master Of Business Administration - Mba, Business Administration And Management, General from Kuala Lumpur Metropolitan University College (Klmuc).
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