risk reviews , Compliance frameworks, Background Checks, External information requests, Regulatory registrations, Internal control assessments, Corporate filings, Documentation and due diligence

Regulatory Compliance, AML KYC processes, fluency in Mandarin, prioritization skills, compliance with Singapore employment and regulatory requirements, surveillance alerts, company filings, contract reviews, investment products and operations, internal policy updates, project management

Data Analytics, ECRUISE, surveillance monitoring procedures, communication surveillance system, automated systems, AI tools, voice monitoring, Control Room responsibilities, trade surveillance, automated trade surveillance system