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Job ID: 148965173
Skills:
Microsoft Office, Excel, Word
Skills:
Aml, Microsoft Office, FATCA, MAS626, CFT, CRS, industry regulations, Regulatory Compliance
Skills:
Aml, Account opening documentation, E-banking electronic channel access, Kyc, Cash Management, Client implementation
Skills:
structured text , Microsoft Office 365, Sql, C Sharp, Python, cybersecurity standards IEC 62443, Ladder Logic, basic programming scripting, Industry 4.0 initiatives, Visio, CRM Salesforce, edge devices, Plc Programming, solution architecture integration design, requirement management platforms, technical requirements modeling, industrial communication protocols, requirements management tools, software requirements elicitation
Skills:
Sql, risk management, sanctions compliance, CDD, sanction compliance, alert clearing and investigations, data analytical skills, Policy procedure development, AML and OFAC risk assessment, money laundering schemes, risk-based compliance, Case Management, Kyc, AML and sanctions experience, common AML typology analysis, STR writing review, black white list maintenance, Transaction Monitoring, vendor solutions in KYC, Google Sheets Scripts
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