JIA JUN DANIEL S'NG
Kuala Lumpur
Summary
Detail-oriented account analyst with a focus on optimizing team schedules to meet deadlines. Experienced KYC Officer adept at conducting thorough due diligence and assessing customer risk while maintaining compliance with AML regulations. Demonstrated ability to enhance operational efficiency and streamline processes, ensuring adherence to regulatory standards. Strong work ethic and adaptability foster effective communication and customer satisfaction.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Account Clerk & Compliance Team
Runningman Corporation
Makati
03.2018 - 10.2024
- Stayed on top of applicable federal and state requirements to minimize legal and financial risks. Applied mathematical abilities to calculate and check figures in accounting systems. Kept time records, drafted detailed documents and reports. Reconciled system accounts against bank statements. Reviewed audit and monitoring reports related to consumer and client activities. Partnered with fraud manager to research and investigate cases. Investigated fraud referrals and performed research to minimize risk and resolve inquiries. Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
Senior
Fusiologic
Kuala Lumpur
01.2017 - 01.2018
- Answered customer telephone calls promptly to avoid on-hold wait times. Updated account information to maintain customer records. Reconciled accounts and reviewed expense data, net worth, and assets. Completed daily cash functions like account tracking, payroll and wage allocations, budgeting, donating, and cash, and banking reconciliations.
Education
High School Certificate - Business Studies
Reliance College
08-2016
SMK Dato' Onn
01-2014
Skills
- Account Reconciliation
- MS Office Suite
- Cash Flow analysis
- Month-end reports
- Investigations skills
- Document review
- Data verification
- Hardware and software installation (repair and install myself)
- SAP system ( Studies and learn from YouTube)
- Team collaboration
- Problem solving
Certification
Open Water Certificate
Activities
- spend more than 5 years studying and researching for investment
- As one of my interests, this experience has helped me to build my personal financial profile
Hobbies and Interests
Basketball, Travel, Race, Research Market, Singing
Accomplishments
Kejohanan Bola Keranjang MSSWPKL Zon Pudu 2010-2014
Affiliations
- spend more than 5 years studying and researching for investment
- as one of my interest, this experience have help me to build my personal financial profile,
Languages
Chinese (Mandarin)
First Language
Chinese (Mandarin)
Advanced (C1)
C1
Chinese (Cantonese)
Upper Intermediate (B2)
B2
English
Intermediate (B1)
B1
Malay
Intermediate (B1)
B1
References
References available upon request.
Timeline
Account Clerk & Compliance Team
Runningman Corporation
03.2018 - 10.2024
Senior
Fusiologic
01.2017 - 01.2018
High School Certificate - Business Studies
Reliance College
SMK Dato' Onn
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