Microsoft Office, AI tools, collaboration tools, Event Management, Project management

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

Risk management principles, operational controls, risk management systems, Exposure Management, Brokerage platforms, Credit Risk, Risk Control Escalation, Securities Trading, trading platforms, Margin Limit Management, risk monitoring, Leveraged trading, Margin financing, Reporting Governance, Margin calls, Liquidation processes

Rates, Financial Advisers Act, Securities Financing, structured products, Fixed Income, Compliance frameworks, Banking Act, AML standards, Foreign Exchange, Securities Futures Act, OTC and Exchange-Traded Derivatives, Regulatory governance, Regulatory Reporting, Cross-border governance programs, Regulatory remediation programmes, Stakeholder Management

It Project Management, Sdlc, customer lifecycle management, KYC On-Boarding, Name Screening

snowflake , Data Management, Data Analytics, PostgreSQL, Tableau, Informatica, Sql, Sdlc, Business Requirements Analysis, MS SQL, Agile Methodologies, Data Integration, Excel, Data Analysis

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

data reconciliation , Process Modelling, Uat, Requirements Elicitation, Functional Specifications, JIRA, Swift, Confluence, User Stories, Regression Testing, Defect Management, Sit, Pirum, Business Analysis, EquiLend, Target operating model design, Acceptance criteria, Securities Lending and Borrowing, Collateral Management, Trade capture, Murex, Settlement, Repo, Margin Financing, Asset Swap, Securities Finance lifecycle