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

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

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

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

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

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

Foreign exchange transactions, Regulatory Reporting, banking relationships, Microsoft Office Applications

Automation, CDD, Financial Crime Compliance, Operational Management, Risk Assessment, KYC Periodic Review, Digitization, Change Transformation, Regulatory Compliance, Stakeholder Management, AML KYC