Aml, client onboarding review, ongoing periodic client review, Microsoft Office Applications, research analysis of data and documents

compliance monitoring , Aml, Factiva, Excel, Word, Worldcheck, Kyc, Powerpoint, client due diligence

Quality Assurance, Excel Vba, Internal Controls, Surveillance, anti-fraud, Investment Suitability, Front Office Processes

money transfers , Outlook, Excel, Securities transfer, Adobe Acrobat, Client Service Relationship Management, Corporate action servicing, Private Banking products, Banking Products, Cash Management, KYC document review

AML controls, KYC reviews, Singapore AML regulations, customer risk assessments, source of wealth funds reviews, PEPs, Sanctions Screening, AML KYC, MAS Notice 626

Excel, AI tools

account maintenance , Common Reporting Standard (CRS), Excel Macros, Ms Office, Securities transfer, MS Access, Unit Trust Custody Service, Account Opening, Fees processing

suitability , Aml, Private Banking, Internal Audit, Financial Services, Wealth Management, External Audit, Risk Advisory, Credit, Front Office, Operational Risk, Kyc, Investment Advisory, Wealth Operations

Microsoft Excel, Event Management, event management platforms, risk process compliance, Vendor Negotiation