Audrey Goh Hui Lin
I am a compliance and data-centric professional with hands-on experience in AML/KYC, client onboarding, and data remediation across multiple banks.
About
I am a compliance and data-centric professional with hands-on experience in AML/KYC, client onboarding, and data remediation across multiple banks. I excel at performing CDD/KYC reviews, name screening, and due diligence, while coordinating with marketing, IT, and operations to ensure regulatory compliance and risk mitigation.
I’m currently expanding my technical skills in Python, SQL, and advanced Excel, and I enjoy turning complex data into dashboards and actionable insights using Salesforce and Tableau. I’m collaborative, detail-oriented, and committed to delivering excellent client experience and robust control standards.
- 6 years' experience
- Joined October 2025
Skills· 10
Languages
- EnglishFluent
Industry experience
- Financial Services
- Professional Services
- Software & Internet
- Other
- Education
Work experience· 21 roles
Handle Customer Due Diligence (CDD) related tasks under supervision; prepare internal CDD documents; gather customer documents; complete CDD tasks by due date; monitor due dates; cooperate with marketing and other departments; ensure compliance with legal, statutory, and internal rules to safeguard company interests; collaborate with admin and marketing teams.
Handle CDD tasks under supervision; prepare internal CDD documents; gather necessary documents from customers; ensure timely completion; monitor due dates; collaborate with marketing, CRA/AML, and other relevant departments; ensure compliance with laws and internal rules to safeguard company interests.
Handle Customer Due Diligence (CDD) tasks under supervision; prepare CDD related internal documents; gather necessary documents from customers; ensure timely completion of CDD work and monitor due dates; coordinate with marketing staff and other departments (CRA/AMLD); support team to achieve section goals; ensure compliance with legal, statutory, and internal rules to safeguard company interests.
Education
Certifications and awards· 6
Hire Audrey Goh Hui Lin today
Post a job and invite Audrey, or contact them directly. No hidden commission.