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Skills:
Ms Office
Skills:
Finance industry awareness, Product Subject matter expertise, Business perspective planning
Skills:
ACL, Data Analytics, SOX Framework, Revenue Assurance, Standard Operating Procedures, Internal Audits, Enterprise Risk Management, Process Reviews, Internal Control Testing
Skills:
Excel, Powerpoint, MIS reporting
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Refer to the Job Description
Skills:
Sap Functional, SAP SCM EWM, Technology

Skills:
watchlist matching, compliance reviews, escalation and dispositioning of alerts, customer due diligence, transaction monitoring processes, sanctions screening workflows, forensic investigations, consulting and analytical skills, alert and case management, KYC procedures
Skills:
AI tools, SEPA payment system
Skills:
Chinese Language Proficiency (Mandarin and/or Cantonese), AI tools, Voice Log Review Templates
Skills:
Risk & Compliance, Axiom, Financial Services Domain
Skills:
Ms Excel, Ms Office
Skills:
Lean environments, industrial requirements, Dfm, Risk Mitigation, APSYS, MBOM, manufacturability, industrial processes, Pfmea, jigs, Tooling, shopfloor methods, Dft
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Programming Languages - Java, Core Java, Spring, Technology
Skills:
, Relationship Management
Skills:
Vehicle financing, Relationship management, Sale-Purchase Broker, Customer Orientation
Skills:
Vehicle financing, Relationship management, Sale-Purchase Broker, Customer Orientation
Skills:
Relationship management, Customer Orientation, Vehicle financing, Sale-Purchase Broker

Skills:
general consulting capabilities, alert triage, transaction monitoring processes, sanction screening procedures, Case Management, AML compliance controls

Skills:
general consulting capabilities, alert triage, transaction monitoring processes, sanction screening procedures, Case Management, AML compliance controls
Last Updated: 12-10-2026 06:11:10 PM