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Shijia Lin

Client Due Diligence Analyst @ Royal Bank of Scotland (RBS)

Shijia Lin Contact Details

Client Due Diligence Analyst @ Royal Bank of Scotland (RBS)
Credit Officer @ Ong First Tradition Pte Ltd
No education info found.

Client Due Diligence Analyst @ CDD (Client Due Diligence) is a young, dynamic organisation that lifts static form-based regulatory compliance (KYC: Know Your Client) to a high quality Customer Due Diligence that enhances CCS (Commercial Clients Segment) commercial opportunities as an ongoing team effort. To produces Risk Assessments for corporate clients which need to fulfil detailed formal 

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