account administration , Microsoft Office, Excel, Deposits, Wealth management processes, investment products, Foreign exchange, Bonds, Powerpoint, Structured solutions, Equities, Client onboarding, KYC reviews, Funds

forwards, FX products, KYC coordination, spot, cross-border transactions, payment rails, Swaps

google sheets , Sql, risk management, sanctions compliance, CDD, Investigations, data analytical skills, policy procedure development, AML and OFAC risk assessment, money laundering schemes, risk-based compliance, alert clearing, Kyc, AML and sanctions experience

Maxi-yield, Treasury Products, Bancassurance, Structured Deposits, Cash Management Solutions, Foreign Exchange

Maxi-yield, Treasury Products, Bancassurance, Structured Deposits, Cash Management Solutions, Foreign Exchange

Treasury Products, Maxi-yield, Bancassurance, Structured Deposits, Cash Management Solutions, Foreign Exchange