Seniority
Staff
Department
Finance & Accounting
Location
North York
Industry
Banking
Company size
96K
Contact information
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t•••••••@rbc.com
Phone
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Background
About Tom Hui
About Me:I'm a compliance expert with a Bachelor of Arts (Honours) in Business and over 4 years of corporate banking experience. I specialize in conducting detailed customer due diligence, document gathering, and data analysis for corporate clients, ensuring compliance with internal policies, AML/KYC regulations, and FATCA/CRS/QI requirements.Experience:In my recent role as a KYC Officer at Sumitomo Mitsui Banking Corporation (SMBC), I collaborated with internal teams, meeting deadlines and delivering high-quality results. At UOB, I handled account opening, documentation review, and name screening.Skills:Strong communication, interpersonal, problem-solving, and organizational skills to the table.AS400, Basic Excel formula, pivot table, marco. Basic knowledge on SQL, Python and Power BI.
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