Know Your Client - KYC, Middle Office, Commodities, Derivatives, Risk and Regulatory, Risk Management, Administrative Support, Stock Reconciliations, Risk Analysis, Regulatory Compliance, IPPC, Inventory Management, Due Diligence, regulatory filings

Aml, process optimisation, Kyc, AI-driven process improvement tools, Customer Service Operations, client onboarding, Crm Systems, middle office functions

Equities, Forex, Middle Office Trade Support, Derivatives, matching utilities, MS computer applications, Bloomberg trade order management systems, Fixed Income

Economics, Payments processing, Treasury banking operations, Accounting, Finance, Funds movement processes, Treasury trade settlements