Aml, Sow, FATCA, CRS, Microsoft Applications, Kyc, internal databases

FATCA, tax documentation validation, CRS, AI automation, preparation and filing of annual reports, GIIN applications and registrations

AML (Anti-Money Laundering), Artificial intelligence concepts, Fraud prevention frameworks, Risk management, Regulatory Compliance

Administrative Support, Data Entry, Microsoft Office Applications

data tracking , Microsoft Excel, AML CFT CPF standards, FATCA, CRS, AML KYC knowledge, SIP, Account documentation, KYC Profiling, Basic analysis

AI-based Tools, Compliance Technology, Compliance, AML KYC Processes, Risk Management

Risk Compliance, Private wealth structures, Due Diligence, Audit and governance, Trust administration, Fiduciary services, Trust distributions, Mandarin language proficiency, KYC documentation

Counter-Financing of Terrorism (CFT), Anti-Money Laundering (AML), Share allotment, Minute-taking, Knowledge of Companies Act, Amendments to company constitution, ACRA filing, Company incorporation, Corporate secretarial services, Share transfers, AML KYC procedures

vendor relations, Advanced Excel skills, Project management, sustainability initiatives, Reporting, Desk booking applications, Contract management, Budget Management, Procurement processes, Microsoft Office Suite, Smart locker systems, iso certification

Macros, Microsoft Office, Excel, factoring, Kyc, Receivables financing, RSF products, Supplier finance