IBF Compliance, Deposits, Transaction Monitoring, Financial Crime risks, ICA, Payments, AML CFT principles, KYC CDD, Trade Finance, MAS AML CFT requirements, Transaction monitoring systems, Fx, CAMS, Remittances

data interpretation and analysis, Transaction Data, Kyc, Transaction Monitoring, AML-related tasks

Know Your Client - KYC, Aml, Microsoft Office, Microsoft Excel, Asset Management, Administration, Financial Services, Banking, Attention To Detail, Regulatory Compliance, Investigation, Due Diligence

Power Bi, Data Analytics, Informatica, Data Architecture, Sql, Nlp, Hive, Presto, Spark, Machine Learning, Python, Apache Iceberg, Delta Lake, Trino

Network Security, Data Security, Security Compliance Audits, Security Governance Standards, Computer Security Incident Response, Security Monitoring Tools, Physical Security, Platform Security, Business Continuity Planning, Enterprise Risk Management, Security Assessment Tools

Excel, Python, Sql, capital iq, Bloomberg, factset, Financial Analysis, Valuation, Equity Research, Refinitiv, Financial Modelling

Vulnerability Management, IM8 Instruction Manual 8 Policies, Risk-Based Prioritization, CVSS Scoring

DevOps suite of products i.e Jenkins GitHub Sonar Aldon etc, Micro Services OpenShift Kafka, Connect Direct SFTP basic UNIX commands, Java and internet-related components i.e JSON XML, iPlanet WebSphere WebLogic Database Sql, AIX O S and RedHat platform and scripting skills

Aml, Salesforce, Risk Assessment, Crm Systems, KYC Platforms, Financial Crime Compliance, Sanctions Screening, Kyc, Ownership Verification, regulatory documentation