Looking for a job

Zhi Yen

@zhiyen

Message

Detail-oriented finance professional with banking and onboarding experience, fluent in English & Mandarin.

Malaysia

Message

What I'm looking for

I seek a role in private banking or compliance-focused operations where I can deepen AML/KYC expertise, contribute to accurate onboarding, and grow into senior compliance or relationship management positions.

I am a finance professional with a background in traditional banking, where I gained hands-on experience in client onboarding, transaction support, documentation review, and FX-related processes. My work required strong attention to detail, accuracy, and adherence to internal controls and regulatory standards.

I am fluent in both English and Mandarin and have worked closely with different internal teams to support smooth operational workflows. I am particularly interested in financial operations, compliance-related roles, and fintech environments, where I can apply my banking foundation while continuing to develop new skills in a global and remote setting.

Experience

Work history, roles, and key accomplishments

Current

Operations & Admin Executive

Current

M & A Securities Sdn Bhd

Jun 2025 - Present (7 months)

Handled documentation for compliance audits and internal financial records, coordinated administrative tasks to ensure smooth internal workflow, and supported operational compliance activities.

KYC Compliance Support Administrative Coordination Client Onboarding

Associate Relationship Manager

Standard Chartered Bank (M) Berhad

Jul 2021 - Dec 2024 (3 years 5 months)

Managed affluent client portfolios and delivered personalized wealth solutions by analysing financial profiles and cash flows to assess risks and recommend suitable financial products.

Wealth Management Client Relationship Management Financial Analysis Risk Assessment Cross Selling Client Onboarding

Sales Executive

Hong Leong Assurance

Nov 2020 - Jun 2021 (7 months)

Advised clients on insurance planning and financial protection, delivered customer-centric sales strategies and consistently achieved monthly targets.

Insurance Sales Sales Targets Customer Service Product Knowledge Financial Protection Relationship Building Salesforce

Internship Analyst

OCBC Berhad (Malaysia)

Jan 2020 - Apr 2020 (3 months)

Conducted comprehensive analysis of financial news and market trends, synthesized insights into briefs presented to senior management to support decision-making.

Market Research Financial Analysis Report Writing Presentation

Education

Degrees, certifications, and relevant coursework

Xiamen University

Bachelor of Economics (Honours), Finance

2017 - 2020

Completed a Bachelor of Economics in Finance (Honours) with coursework and experience relevant to private banking, client onboarding, and financial analysis.