Aml, Microsoft Office, Data Analysis, Kyc, Research Analysis

Aml, Microsoft Office, Data Analysis, Kyc, Research Analysis

Aml, Excel, Automation, Issue tracking, AI tools, Management-information analysis, Kyc, Powerpoint, Pipeline prioritisation

uat coordination , Process Modelling, Power Bi, Agile Methodologies, Requirements Elicitation, Gap Analysis, JIRA, Confluence, Data Visualization, Excel, User story creation, Powerpoint, Acceptance criteria definition, Business analysis techniques

Aml, system enhancement testing, Singapore regulatory requirements, standard operating procedure updates, CFT frameworks, Process Optimization, Wealth Management, client due diligence, client onboarding

Relationship Management, CDD Screening, Credit Analysis, Kyc, Business Writing, Corporate Banking Products, Capital Markets