Ms Excel, Data Modelling, Alteryx, Power Bi, Tableau, Power Query, Sql, Watchlist Screening, Trend Analysis, AML KYC, Sanctions, Name Screening, Dashboard Creation, Pep, Adverse Media

Aml, Multi-asset investment solutions, MAS regulations, Data-driven pipeline and performance-management practices, Kyc, Negotiation Skills, CFA, Private-market offerings, CFP

Aml, Automation, FATCA, AEOI, Client Onboarding, Transaction Activity Assessments, CRS, Process Improvement, Sanctions Considerations, Risk Assessments, Tax Documentation, Kyc, Adverse Media Reviews, Customer Due Diligence, Workflow Tooling, Operating Model Redesign, Enhanced Due Diligence, Due Diligence, financial crime, Periodic Reviews

Customer Due Diligence (CDD), Aml, Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, CFT frameworks, Operational risk reporting, Knowledge of Singapore regulatory requirements, Local standard operating procedure updates

Aml, Trade-based Money Laundering Typologies, Transaction Monitoring, Financial Crime Compliance, Sanctions Screening, Kyc, Customer Due Diligence, MAS Notice 626, Risk Management

Wealth Management, Compliance, Kyc

BigQuery, Ms Sql Server, PostgreSQL, Redshift, Typescript, Gcp, Azure, Helm, Kubernetes, AWS, analytical columnar databases, ClickHouse, DuckDB, GitHub Actions, GraphQL APIs

Kyc, customer due diligence, wealth management products, Regulatory Requirements, client onboarding frameworks

Customer Due Diligence (CDD), Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, Singapore regulatory requirements, Operational risk reporting, AML CFT frameworks, Local standard operating procedure updates

Advanced Analytics, Aml, automation, CDD, data-driven insights, alert assessment processes, complex investigations, CFT, AI-driven analytics, financial crime risk mitigation, Kyc, risk detection frameworks