Industry Research, financial analysis, Debt Equity Capital Market, Global Transaction Services, account relationship management, commercial banking products, Treasury Solutions, syndicated loans

AI-Skills e.g. ChatGPT and Microsoft CoPilot, Negotiation and settlement, Communication and coordination, Expertise in claims reporting, Market Knowledge, Customer Experience, Policy adherence, Certification in Basic Insurance Concepts and Principles, Good knowledge of MS Office software, Analysis and reporting, Understanding of Singapore regulations, Claims assessment, Experience in handling significant loss claims, Documentation and reporting, Continuous Improvement

Aml, Microsoft Excel, Anti-Money Laundering, Firco, IBM SaaS Firco, Firco Utility Tools, Sanctions Screening, Sanction List Management, AML Filtering, Transaction Filtering, Name Screening, Compliance, Financial Crime Compliance, Hit Analysis, Suppression Rules, BAU Support, Banking Operations, Kyc, Microsoft Powerpoint, Documentation, Reporting, Knowledge Transfer, Stakeholder Management, Team Collaboration, Banking, Japanese Stakeholder Coordination

compliance procedures , accounts services, Client Servicing, operational controls, cash management products, Process Improvements