compliance advisory , Aml, Transaction Monitoring, CFT, Financial Crime Compliance, Kyc, Sanctions Screening

options, Equities, MAS regulations, Futures, Dealing execution support, Client Servicing, SFA internal policies, Kyc, etfs

loans administration , Letters Of Credit, Banking Operations, LC Financing, guarantees, Microsoft Word, Trade Finance Operations, Advising, discounting, UCP600, midas, Standby Letters of Credit, Import Export Documents, Current Accounts, Swift AMH, ISBP, Remittances