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Tan Jie Min

Investor

Associate, Compliance (KYC) at Helicap

Singapore

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About

Compliance (KYC) Associate supporting compliance and onboarding, including customer due diligence and ongoing monitoring. Previously at United Overseas Bank; banking and finance graduate.

Experience

  1. HelicapCompliance (KYC) Associatecurrent2025 — present
  2. UOBKYC Officer2024 — 2025
  3. HawksfordAccountant2020Singapore

Skills & more

KYC Verification1Anti-Money Laundering1Customer Due Diligence (CDD)1Regulatory Compliance1Bank Fraud Prevention1
  • KYC Intermediate — ACAMS
  • HSBC - Global Banking & Markets Job Simulation - November 2023 — Forage
  • Ethical Hacking — invalid15134818

From Tan's professional profile.

Colleagues at Helicap

Aditya Kompalli
Software Engineer at Helicap
Aditya Onggowarsito
Senior Associate, Investments at Helicap
Ahnusuria Devi
Manager, Marketing at Helicap
Akin Deniz Heper
Manager, Investments at Helicap
Carlina Novryanti
Assistant Manager, Investments at Helicap
Casey Chin
Senior Associate, Fund Operations at Helicap
Cheryl Tay
Director, Sales & Partnerships at Helicap
Cindy Chai
Manager, HR at Helicap

Frequently asked questions

Who is Tan Jie Min?
Compliance (KYC) Associate supporting compliance and onboarding, including customer due diligence and ongoing monitoring. Previously at United Overseas Bank; banking and finance graduate.
Where does Tan Jie Min work?
Tan Jie Min is Associate, Compliance (KYC) at Helicap.
Where did Tan Jie Min go to school?
Tan Jie Min studied at University of London (BSc (Honours) in Banking & Finance); Singapore Polytechnic (Diploma in Accountancy).

Same school

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