Sow, Aml, SOF, Risk Assessment, Kyc, CDD

Aml, Compliance, Accounting, Kyc, Audit Documentation, Financial reporting, MAS regulatory reporting

Payment Posting, Enterprise Risk Management, Tax Compliance, Internal Controls, Financial Planning, Invoice processing, Financial Closing, Reporting, Reconciliations, sustainability reporting

Aml, CDD reviews, Sanctions review, CFT, Transaction review, KYC Screening, Enhanced due diligence

Accounting / Auditing, Auditing, Financial Services, Assurance, Documentation, Accounting, Risk Management, financial auditing, Client Communication, Auditor, Audit Requirements, Equities, audit paperwork, Team Player, Due Diligence

International Financial Reporting Standards, regulatory advice, audit tools, Us Gaap, audit accounting, Regulatory Compliance

Adobe Acrobat, Technology Operational Excellence, Project Participation, Training Development, Client Data Management, Collaboration Stakeholder Engagement, AML KYC Risk Management, Client Service Communication, Trade Execution Lifecycle Management, Investment Expertise Market Awareness, Microsoft Office Suite

Accounting Knowledge, Valuation, Business development, Financial reporting, Financial Modelling, Understanding of financial statements