Product Market knowledge, Analytical and problem-solving decision-making skills, Operational and administrative skills, credit and financial analysis skills, AML KYC knowledge and experience

Aml, Microsoft Office, Kyc, Corporate Banking Products

Ms Office, Transaction Banking, Trade Finance, Cash Management, Kyc

Financial Projections, Credit papers, Documentation, Kyc, Credit reviews, Credit Analysis, Management Reporting

Credit Analysis, industry outlook analysis, adverse news screening, FI questionnaires, KYC onboarding, Transaction Monitoring, Microsoft Office Applications, compliance-related queries, Vostro Nostro account agreement

Financial spreading, Company and industry analysis, Credit annual review, KYC review, Customer Due Diligence

business development, KYC processes, Credit Reports, Credit Analysis, Financial Documentation, transaction tracking

, Excel, Microsoft Office, Aml, Operations, Trade Finance, Powerpoint, Kyc, Commercial Banking