Wei Pin Wong

Provided KYC support to the private banking department of a Singapore local bank, focusing on source of wealth (SoW) remediation and clearing overdue files. Performed net worth refresh (NWR) for low and medium-risk KYC files and conducted tiered reviews on high-risk KYC files.

Conducted end-to-end customer due diligence (CDD) to onboard various types of clients, including public-listed companies, financial institutions, and private funds. Handled periodic CDD reviews on existing clients according to risk ratings and triggered events.

Handled account onboarding and opening for different types of customers such as sole proprietorships, partnerships, private companies, and individuals. Performed KYC procedures as the first line of defense to derive information about customers’ backgrounds and purposes of account opening.

Analyzed the financial status and gaps of all clients during fact-find processes. Developed comprehensive financial, wealth, investment, and insurance solutions tailored to client needs.

Identified and analyzed the financial needs of all clients through fact-find procedures. Presented each solution in a structured and professional manner to address the financial needs of all clients.

Reviewed pricing requests from sales teams to ensure account profitability and provided recommended prices for products in tandem with market trends. Assessed proposals for bids and tenders, including preparing business cases and offering recommendations to senior management for approvals.

Advised customers on issues of accounting and taxation. Handled full set of accounts for various clients.

Completed a Bachelor of Commerce with a specialization in Professional Accounting. The program provided a strong foundation in accounting principles and practices.