Pearlyn Soh Email & Phone Number

• Conducted AML review on KYC assessment report completed by analyst
• Handled escalation of sanction cases that requires risk management approval
• Assessed the type of due diligence and overall risk of client, identified key risk areas and provided mitigating measures
• Provided on-the-job training for new joiners

• Performed validation of completeness and accuracy of the KYC screenings
• Evaluated the assessment of the results according to relevant regulations, guidance and procedures
• Handled internal queries on regulatory requirements and compliance policies on AML-CFT
• Provided support in the development and maintenance of in-house training content forperiodic trainings on AML-CFT
• Participated in establishing, implement and provide oversight AML/CFT policies, systems and controls
• Promoted understanding and compliance with risk management policies and procedure

• Conducted name screening with World Check and performed independent analysis for disposition of hits
• Performed due diligence on corporate and individual clients for account opening and maintenance
• Exercised vigilance in processing high volume of financial transactions
• Handled customers’ queries professionally and delivered positive customer experience
• Active cross-selling of bank products and services

Singapore

• Assisted in audit planning, risk assessment and documented audit procedures
• Performed substantive testing and analytical procedures
• Identified accounting and audit issues
• Established working relationship with clients

• Performed due diligence and conducted corporate account opening
• Assisted relationship managers on daily operation
• Liaised and reviewed documentations meticulously
• Composed a manual on the procedures to conduct due diligence

Bachelor'S Degree (Honours), Accounting

Activities and societies: • Vice-Captain of NTU Hall of Residence 1 UNIFIC Dance • Member of NTU Hall of Residence 1 UNIFIC Dance •.

Semester Exchange, Accounting

Diploma In Banking And Financial Services, Banking And Financial Services

Activities and societies: • 5-weeks Overseas Immersion Program to Xiamen • Member of Contemporary Dance Club • Dean's list in Year 2.1 •.

High School

• Awarded 6 distinctions for “O” level result • Awarded Certificate of Merit for National Accounting Quiz in 2012 • Secretary and member.