Open to opportunities

Wei Pin Wong

@weipinwong

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Experienced financial services manager specializing in KYC and risk management.

Singapore

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What I'm looking for

I seek a role that challenges me and allows for professional growth in compliance and risk management.

I am a dedicated financial services professional with extensive experience in KYC and risk management. Currently, I serve as a Manager in Consulting at Ernst & Young Advisory Pte. Ltd., where I lead a team providing KYC support to a private banking department. My role involves assessing risks associated with money laundering and financial crime, ensuring compliance, and delivering weekly reports to clients on project progress.

Previously, I managed KYC teams at First Abu Dhabi Bank, where I uplifted standards for source of wealth corroboration and addressed quality assurance matters. My career has been marked by a commitment to enhancing customer due diligence processes and ensuring compliance with regulatory standards. I thrive in challenging environments and am passionate about driving improvements in financial services.

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Experience

Work history, roles, and key accomplishments

Current

Manager, Consulting (Financial Services Risk Management)

Current

Ernst & Young Advisory Pte. Ltd.

Jan 2025 - Present (10 months)

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.

KYC Source Of Wealth Remediation Net Worth Refresh Risk Assessment Financial Crime Tax Compliance Reporting

Associate, Operations – Account Management

KGI Securities (Singapore) Pte. Ltd.

Mar 2022 - Present (3 years 8 months)

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.

Enhanced Customer Due Diligence (ECDD)MAS Control List STRO Suspicious Bank Account List

Senior Officer, Total Service Manager

United Overseas Bank Limited (UOB)

Aug 2021 - Present (4 years 3 months)

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.

KYC Onboarding World Check

Financial Services Representative

LINC Financial Pte Ltd

Jan 2021 - Present (4 years 10 months)

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.

Financial Analysis Wealth Management Investment Solutions Fact Finding

Associate Client Adviser

NTUC Income Insurance Co-operative Limited

Aug 2019 - Present (6 years 3 months)

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.

Fact Finding Financial Planning Presentation Skills

Senior Analyst, Financial Analysis

Dell Global Business Center Sdn Bhd

Jun 2018 - Present (7 years 5 months)

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.

Financial Analysis Pricing Strategy Market Trends