Foreign exchange transactions, Microsoft Office Applications, Regulatory Reporting, banking relationships

Microsoft Office, Regulatory Reporting, banking relationships, Foreign Exchange Transactions, Treasury

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

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

, Technology Risk Controls Library, Vendor Risk Management, audit management, Risk Assessment, IT application or infrastructure development support and management, Risk Mitigation, Technology Regulatory Reporting