Transaction Monitoring, MS Microsoft Office Applications, operational controls, Document checks

Client Onboarding, equity swaps, Problem-solving, Trade Setup, operational controls, Root-Cause Analysis, Trade Confirmation

Suspicious Transaction Reports, CDD, financial crime compliance, AML CFT, MAS AML CFT Guidelines, Transaction Monitoring, Enhanced Due Diligence, MAS Notice 626, FATF

Middle office, options, Futures, Listed derivatives, Systems and controls, Operational Risk Management, Cash processing, Trade Support

options, Listed derivatives, Futures, Systems and controls, Operational Risk Management, Cash processing, Trade middle office, Trade Support

Aml, Data Protection, Compliance Monitoring Plans, Transaction Monitoring, CFT, Kyc, Regulatory Compliance, Due Diligence, Funds Flow Analysis, Risk Management

control testing , compliance monitoring , Aml, AEOI, FATCA, adverse media screening, AML risk assessments, regulatory filings, name screening, CFT, MAS regulations, CRS compliance, Transaction Monitoring

trading system , Reconciliation, Settlement processes, operational controls, OTC Equity Derivatives, Trade Lifecycle Management

Tax, accounting, Cash Management, Audit Coordination, Fund Operations, NAV review, fund documentation, Management Reporting, expense tracking, investment operations, financial reporting, Finance, operational controls, Reconciliations

Suspicious Transaction Reports, CDD, financial crime compliance, AML CFT, MAS AML CFT Guidelines, Transaction Monitoring, Enhanced Due Diligence, MAS Notice 626, FATF