Rpa, RegTech, AML advisory, risk mitigating strategies, name screening, risk assessments, MIS updates, Regulatory Compliance, Ai, sanctions, customer due diligence

Excel, product governance, KYC process enhancement, Cash Management, Corporate Banking Products, corporate online banking, Ms Word, client onboarding

investment products, Expense Management, Process improvement, Client servicing processes, Reporting, Administrative Tasks

property-holding company equity deals, property-related financing or refinancing documentation, joint venture structures, high-value commercial leasing and licensing transactions, legal due diligence on real estate portfolios

Aml, Due Diligence, Kyc, client facing environment

Supply & Inventory, Reports, Managing Events, Strong Attention To Detail, Able To Work Independently, Organisational Skills, Process Improvement, Mentor Training, Scheduling, event documentation

Ibm As400, Swift, DTCC reporting, MEPS plus, Money Market Deposits, RMA KYC review, Derivatives, Bond, Foreign Exchange

Change management, Process improvement, Automation technology delivery