Aml, Singapore regulatory requirements, CFT frameworks, Wealth Management, client due diligence, client onboarding, Attention To Detail, Multitasking, Problem-solving

Customer Due Diligence (CDD), Aml, Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, CFT frameworks, Operational risk reporting, Knowledge of Singapore regulatory requirements, Local standard operating procedure updates

Aml, Risk Profiling, Client Documentation, Kyc