Chun Yan Chan
Markham,ON
Summary
Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in the banking sector. Fluent in English, Cantonese, and Mandarin, with a proven ability to communicate effectively across diverse cultural contexts. Thriving in fast-paced environments. Seeking to contribute the expertise to a dynamic banking team.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Officer, Case Analyst in Business Control
Citibank (Hong Kong) Limited
01.2024 - 09.2024
- Conduct name screening of customers, clients, and transaction parties against sanction lists, including politically exposed persons (PEPs) and other high-risk entities
- Monitor and review individual and corporate clients’ transactions, such as transfers, deposits and withdrawals
- Collaborate with Relationship Manager and Compliance teams to facilitate the preparation, development, due diligence, and approval of KYC records
- Develop and maintain accurate KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
- Ensure all procedures and related documents executed in compliance with regulatory requirements and internal AML/CFT policies
Compliance Analyst
Maples Group
01.2022 - 01.2024
- Responsible for KYC/ CDD and EDD reviews for corporate clients
- Evaluate the risk rating of each client through the screening of corporate and individual documents, such as the Register of Members, Register of Directors and M&A
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
KYC Support Officer
China Construction Bank (Asia) Corporation Limited
07.2021 - 01.2022
- Perform periodic review and trigger event review for individual clients
- Support business units in completing internal ML/TF risk assessment materials for KYC review
Officer (Loan Document Operations)
China CITIC Bank International Limited
06.2020 - 03.2021
- Facilitate credit administration tasks such as checking loan documents
- Maintain all limits and facility related information in respective application systems
Loan Processing Officer
Bank of Communications Co., Ltd. Hong Kong Branch
08.2019 - 06.2020
- Handle and processing the loan transactions, including SWIFT/CHATS transactions
- Liaise with relationship manager and loan agents to ensure proper loan drawdown
Education
BBA - Management
City University of Hong Kong
Hong Kong07.2019
Associate in Business - International Business
Hong Kong Community College
Hong Kong08.2017
Skills
- Over 3 years of experiences in KYC and AML sector
- Fluent English, Cantonese and Mandarin
- Proficient in Microsoft Office
Certification
- ACAMS Certified Anti-Money Laundering Specialist (CAMS)
Timeline
Officer, Case Analyst in Business Control
Citibank (Hong Kong) Limited
01.2024 - 09.2024
Compliance Analyst
Maples Group
01.2022 - 01.2024
KYC Support Officer
China Construction Bank (Asia) Corporation Limited
07.2021 - 01.2022
Officer (Loan Document Operations)
China CITIC Bank International Limited
06.2020 - 03.2021
Loan Processing Officer
Bank of Communications Co., Ltd. Hong Kong Branch
08.2019 - 06.2020
BBA - Management
City University of Hong Kong
Associate in Business - International Business
Hong Kong Community College
- ACAMS Certified Anti-Money Laundering Specialist (CAMS)
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