Microsoft Office, Quality-oriented, Analytical Skills, Problem-solving skills, Communication Skills, Operations Support, Back-office processing, Data Entry

Sql, project management, KYB, Kyc, API integrations

Alteryx, Power Bi, Tableau, Middle office, Excel, MAS, MIFID II, Exchange-traded derivatives, CFTC, Reconciliations, EMIR, ASIC, SFTR, Regulatory Reporting, HKMA, MiFIR, Trade Support

Core Systems, Data Cleansing, Client Due Diligence, AI Tools, Kyc

Aml, Accounts Finance Knowledge, Loan Iq, Kyc, Loan booking, ACBS, Loan documentation review, AFS, OFAC

AML KYC, kyc process, Banking Operations, Credit Card, debit cards

google sheets , Excel, Python, KYC Compliance, Contract Database Management, Tool Process Automation Management, Vendor Management, Ms Office Suite, Documentation and Reporting

cash & liquidity management, Treasury Operations, Sox Compliance, IHB process, Reconciliation

Oracle, Netsuite, Servicenow, Jira, Confluence, SAP, refunds documentation logs, operations management, KYC audits, compliance workflows