Yi Sze

Q: What is Yi Jun Sze email address?

Email Yi Jun Sze at swordel@hotmail.com and yi.sze@bankofamerica.com. This email is the most updated Yi Jun Sze's email found in 2026.

Q: How to contact Yi Jun Sze?

To contact Yi Jun Sze send an email to swordel@hotmail.com or yi.sze@bankofamerica.com. (updated on March 10, 2025)

AML/KYC Refresh Analyst at Bank of America Merrill Lynch | Singapore

About Yi Sze

Yi Jun Sze currently serves as an AML/KYC Refresh Analyst at Bank of America Merrill Lynch, where she plays a vital role in maintaining the integrity and compliance of the bank’s client onboarding and ongoing monitoring processes. In this capacity, she is responsible for conducting periodic reviews of client profiles to ensure adherence to anti-money laundering (AML) and customer due diligence (CDD) standards across multiple jurisdictions. Her work involves meticulous analysis of client documentation, assessing risk levels, and identifying any suspicious activities that could pose regulatory or reputational risks to the bank.

A key aspect of her role includes managing high-risk, global clients with complex banking relationships, such as those involved in correspondent banking or issuing bank notes. Yi Jun collaborates closely with stakeholders across Sales, Compliance, and Operations teams to gather necessary documentation, update client profiles, and ensure all due diligence requirements are met in a timely manner. Her expertise in AML/KYC processes, combined with her proficiency in tools like Microsoft Excel, Bloomberg Terminal, and Microsoft Word, enables her to produce comprehensive reports and conduct detailed risk assessments efficiently.

Through her work, Yi Jun contributes to strengthening the bank’s compliance framework and mitigating financial crime risks. Her keen attention to detail and ability to navigate complex regulatory environments exemplify her dedication to maintaining high standards of integrity within the banking industry. Her role not only demands technical skills but also a proactive approach to stakeholder communication and problem-solving, making her an integral part of Bank of America Merrill Lynch’s compliance operations.

Yi Sze Work