Nur Izz Damia

Currently employed as a KYC Analyst in the financial institution industry. I have gained valuable experience and demonstrated a proven track record in managing high-volume cases. Actively seeking opportunities in the field of AML/KYC, Compliance, and Finance. I excel in detail-oriented tasks, time management, and communication with internal and external parties. Proficient in using Excel and Microsoft Office tools for effective communication, tracking, and reporting. I am seeking a role that allows me to apply my skills and experiences to make a meaningful and sustainable impact. 
 

UOB (M) BERHAD

• Current Team: Ongoing Review (OGR)
  -Conducted KYC reviews for high and moderate-risk customers, ensuring compliance with Country Compliance and UOBM AML/CFT guidelines.
  -Verified the completeness of Customer Due Diligence (CDD) information and accurately tagged risk grading to customer profiles in alignment with UOBM's policies.
  -Executed Enhanced Due Diligence (EDD) for high-risk customers during reviews.
  -Updated risk factors, rankings, and next review dates in the Detica system via AML KYC Data Maintenance
  Form through the Channel Operations Centre (COC).
  -Collaborated with Group Compliance to address adverse news hits and identified suspicious transactions,
  determining appropriate actions such as escalation to the Customer Relationship Review Team or Group Compliance decision-making for customer relationships.
  -Processed 100-150 cases monthly, demonstrating efficiency and attention to detail. 
• Past Involvements:
  OnBoarding Team (April - October 2023)
  Conducted reviews of new credit card and CASA customer onboarding cases, ensuring the application was
  consistent with UOB AML policy and customer risk assessment.
  Investigated potential matches from the company's screening application against sanctions, PEPs, and
  adverse media news.
  Requested appropriate CDD/EDD documentation from branch on customer’s information to ensure AML
  onboarding process is in line with UOB AML policies
• e-KYC Team (April - June 2023)
  Conducted MyKad tampering checks and verified name matching in application forms, while reviewing an
  average of 60-90 cases daily.
  Escalated maintenance data to the Channel Operations Centre (COC) team via email for tampered MyKad
  and customer details information.
• Card Monitoring Transaction Team support (March 2023)
  Monitored 113 cases of individual card transactions to determine if there was a potentially suspicious
  transaction involved.
  Verified transactions and obtained additional information from cardholders through communication
  channels by phone and email.
  Escalated suspicious alerts according to established procedures.
  Contributed to the maintenance of departmental procedures.
• Project Constellation - Veracity & Portfolio Assessment (UOB Berhad & Citi Consumer Banking)
  (Nov 2022 - Feb 2023)
  Conducted thorough Data Accuracy and Completeness Checks on 172 cases, prioritizing
  high/moderate/low-risk customers.
  Collaborated with CBORC (Citibank) team to ensure progress is aligned with SOPs for identifying and
  addressing invalid data in 9 critical Customer Due Diligence (CDD) fields.
  Documented review results, provided recommendations for data remediation, and played an active maker
  role in ensuring the implementation of the remediation measures. 
   
   

Bachelor of Science (Islamic Finance)
International Islamic University Malaysia (IIUM)
2018 - 2022
Relevant coursework: Economics, Principles of Accounting, Financial
Management, Investment Analysis, Corporate Finance, International
Finance, Banking Fundamentals, Takaful, Islamic Financial Management,
Financial Statement Analysis.

Foundation In Economics and Management Sciences
Centre for Foundation Studies International Islamic University Malaysia, CFS , IIUM
2017 - 2018