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Zi Lim Location
Singapore
Zi Lim Work
QA Specialist @ (March 2025 - Present)
KYC and AML Associate - Business Implementation Team - Corporate Trust (Onboarding + Periodic Review) @ (September 2022 - March 2025)
KYC and AML Client Lifecycle Specialist (Onboarding + Periodic Review) @ (November 2021 - September 2022)
Deputy Team Lead - Internal Client Adoption Team (Periodic Review) @ (August 2021 - November 2021)
Client Lifecycle Management, Data and Documentation Specialist @ (April 2019 - July 2021)
Client Lifecycle Management (Periodic Review and Data remediation), Bank Associate @ (July 2018 - April 2019)
Tax Review (FATCA and CRS), Bank Executive @ (June 2017 - June 2018)
Zi Lim Education
Murdoch University
Bachelor of Business (Banking and Finance)
2017-2019
Kaplan Professional
Diploma in Commerce (Financial Management)
2013-2014
Zi Lim Summary
Zi Lim, based in Singapore, is currently a QA Specialist at Fintech Company. Zi Lim brings experience from previous roles at Fintech Company, BNY and TP ICAP. Zi Lim holds a 2017 - 2019 Bachelor of Business in Banking and Finance @ Murdoch University. Zi Lim has 1 emails on RocketReach.
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