Aml, CDD reviews, Sanctions review, CFT, Transaction review, KYC Screening, Enhanced due diligence

Microsoft Office, Factiva, capital iq, Pitchbook, Bloomberg, Preqin

Adobe Acrobat, Technology Operational Excellence, Project Participation, Training Development, Client Data Management, Collaboration Stakeholder Engagement, AML KYC Risk Management, Client Service Communication, Trade Execution Lifecycle Management, Investment Expertise Market Awareness, Microsoft Office Suite

Aml, FATCA, Estate planning, CFT, Compliance, Wealth Management, CRS, Trust Services, Kyc, Client Relationship Management, Due Diligence

Client-facing roles, compliance training, MAS regulatory requirements, AML CFT due diligence, Regulatory Compliance

Aml, Compliance, Accounting, Kyc, Audit Documentation, Financial reporting, MAS regulatory reporting