Data Analytics, Trade Finance Operations, Transaction Monitoring, Compliance, Risk and control governance, Productivity reporting, operational controls, Regulatory Submissions, Service delivery SLA adherence, Risk Mitigation, Microsoft Office Suite

Statutory Reporting, system continuity, digital infrastructure reliability, anti-money laundering assessments, data backups, Fund Operations, middle-office management, client background verification, Corporate Administration, Internal Audit, Regulatory Compliance

risk management, Compliance, control enhancements, audit processes, Hr Operations, policy reviews, Regulatory Reporting, HR governance, Process Improvements

compliance monitoring , Aml, Customer Screening, CFT, compliance programmes, FCC policies, Kyc, SWIFT message screening, Transaction Monitoring, sanctions, compliance reviews

Risk Assessment

Compliance, Kyc

Compliance, name screening, KYC reviews, customer due diligence

Risk Assessment

Research, Excel, Analytical Skills, Accountancy, Banking products and services, business english, Finance, Banking Operations, Regulatory Compliance