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Qualifications:
Job ID: 152400857

Skills:
Operational and administrative skills, Analytical and problem-solving decision-making skills, credit and financial analysis skills, AML KYC knowledge and experience, Product Market knowledge
Skills:
Credit Analysis, industry outlook analysis, adverse news screening, FI questionnaires, KYC onboarding, Transaction Monitoring, Microsoft Office Applications, compliance-related queries, Vostro Nostro account agreement
Skills:
business development, KYC processes, Credit Reports, Credit Analysis, Financial Documentation, transaction tracking
Skills:
banking finance products, Credit Analysis, data and industry analysis, Transaction Banking, corporate lending, KYC onboarding
Skills:
Financial spreading, Company and industry analysis, Credit annual review, KYC review, Customer Due Diligence