Senior Associate, AML and Prevention and KYC @ (March 2024 - July 2024)
Associate, AML and Prevention and KYC @ (November 2021 - February 2024)
Associate, KYC Quality Control @ (April 2021 - November 2021)
Analyst, KYC Quality Control @ (June 2019 - March 2021)
KYC Analyst @ (March 2017 - May 2019)
Treasury Operations Executive @ RHB Banking Group (September 2016 - March 2017)
Jonathan Chien Education
University of London International Programmes
Bachelor of Science (BSc) (Banking and Financial Support Services)
2014-2016
Singapore Polytechnic
(Banking and Financial Support Services)
2008-2011
Jonathan Chien Summary
Jonathan Chien, based in Singapore, is currently a Senior Associate, KYC Policy Interpretation, Exam Management at BNY. Jonathan Chien brings experience from previous roles at BNY and Deutsche Bank. Jonathan Chien holds a 2014 - 2016 Bachelor of Science (BSc) in Banking and Financial Support Services @ University of London International Programmes. Jonathan Chien has 2 emails on RocketReach.
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