Chan Chau yin
DBS Bank (Hong Kong) Ltd / Senior CDD Officer
Chan Chau yin
DBS Bank (Hong Kong) Ltd / Senior CDD Officer
Obtain a long-term position in the AML/KYC sector. Would love to acquire profession and knowledge in compliance industry. Looking for new and personally challenging projects. Apply Japanese skills in finance industry.
DBS Bank (Hong Kong) Ltd4 years
Senior CDD OfficerPresent
- Present
Conduct periodic and trigger event reviews of corporate customers (include SME, funds, listed com, NPO, Non-bank FI etc). Work closely with BU and compliance department to fulfill bank’s regulatory standard and regional policy.
KPMG1 year
CDD Executive
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Performed periodic reviews of corporate customers (mainly SME) with understanding of corporate structure and documentations.
The Chinese University of Hong Kong2 years
Master of Arts in JAPANESE STUDIES
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research and study on Japanese Language as well as Japanese culture and History. Otained N1 of the Japanese- Language Proficiency Test.
The Hong Kong Polytechnic University3 years
BBA (HONS) MAJOR IN MARKETING
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