compliance risk assessments, PDPA, CRS, CDD, Kyc, AML CFT regulations, sanctions, compliance frameworks, Microsoft Office Applications

Trade issue investigation, STP and API support, Instrument curve creation and configuration, Broker support, Client account onboarding and maintenance, Trading application support, Technical support

Microsoft Office, Treasury Operations, Loans and Trade Operations, MAS regulatory requirements, Visio

Kyc, financial crime compliance, Transaction Monitoring, AML screening

Aml, Swift, alternative payment systems, cross-border payments, blockchain payments, Kyc, payment compliance, digital wallets, payment processing infrastructure, remittance operations