Customer Due Diligence (CDD), Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, Singapore regulatory requirements, Operational risk reporting, AML CFT frameworks, Local standard operating procedure updates

Kyc, investment acumen, Wealth Management

Power Bi, Sql, Ms Excel, Tableau, Alteryx, Name Screening, Adverse Media, Pep, AML KYC, Watchlist Screening, Sanctions

Stress Testing, Treasury Operations, Risk Analytics, Financial Instruments, securitization, Liquidity Risk Management, Regulatory Compliance, data integrity

Portfolio construction, Relationship management, Attention To Detail, Quantitative skills, Presentation Skills, Asset allocation expertise

consultative sales , trade finance solutions, transactional FX, Cash Management, Transaction Banking, working capital concepts, digital banking platforms

Regulatory Compliance, QA monitoring and control testing frameworks, Data analytics tools and techniques

SAS, Sql, Python, Credit Risk Models, Economic Capital models, Internal Rating models, Credit risk Scorecards, Credit Stress Testing models, IFRS 9 based Expected Credit Loss models, Machine Learning models