Ms Office, Transaction Banking, Trade Finance, Cash Management, Kyc

Operational and administrative skills, Analytical and problem-solving decision-making skills, credit and financial analysis skills, AML KYC knowledge and experience, Product Market knowledge

Credit Analysis, structured trade finance, KYC reviews, Cash Flow Forecasting, credit assessments, credit writing, Loan Documentation

Tax Forms Processing, Kyc, Data Verification, Document Review

Trade Finance, CDD, Cash Management, Kyc, Corporate Banking Products, foreign-exchange products, credit-related submissions, financial spreading, credit applications, working-capital facilities, credit processes

Credit Analysis, industry outlook analysis, adverse news screening, FI questionnaires, KYC onboarding, Transaction Monitoring, Microsoft Office Applications, compliance-related queries, Vostro Nostro account agreement

English, MAS requirements, KYC reviews, Mandarin, CACS Paper 1 2

Aml, Trade Execution, Wealth Management, Client Servicing, Kyc

Data Analytics, Audit, credit proposal, core banking system, Kyc