Private banking business, AML transaction monitoring, Customer segments

Aml, Sow, Client Onboarding, corroboration, internal compliance standards, CDD, Kyc, MAS AML CFT regulations, process improvement, SoF

platform management , Product Management, Banking Operations, Process Improvement, Technology Systems, Stakeholder Management

Advanced Excel, Data Analytics, Automation, Data Visualisation, Performance analytics, AI-enabled tools, ERP and planning systems, Financial planning systems, Power BI or equivalent analytics tools, Management Reporting, Capital allocation analysis, Financial planning and forecasting, scenario planning, AI-enabled forecasting and analytics capabilities, Financial modelling and valuation, Budget Management

Suspicious Transaction Report (STR) filing, Aml, risk assessments, risk ratings, Due Diligence, account risk decisions, gap assessments, APAC Wealth Management KYC initiatives, CDD, Financial Security advisory, SOW corroboration, adverse media sanctions, KYC audits, risk committee reviews, CFT, high-risk client monitoring, KYC reviews, reporting and recertification tracking, PEP-related concerns

Microsoft Excel, ISDA CSA, Custody agreements, Novation Agreements, Contract lifecycle management systems, Workflow tools, Documentation repositories, Powerpoint, Trading agreements, Microsoft Word