KYC CDD reviews, Corporate Governance

Market Research, Asset Performance Analysis, Debt financing, Project Evaluation, Due Diligence, Financial Modelling

Source of Wealth (SOW) corroboration and documentation, Enhanced Due Diligence (EDD), Client onboarding processing and maintenance, Screening risk assessments, CDD, Kyc, MAS AML CFT regulations

Offboarding, Workday, On-boarding, Anti-money laundering, Due diligence checks, Counter terrorist financing, Job Posting, Sanction risks controls

tax research , tax structuring, project management, SPA support, tax technical matters, tax workstreams, tax modelling, tax due diligence, tax computations

Microsoft Excel, Reporting Tools, Internal Controls, treasury management systems, intercompany loan administration, regulatory or tax considerations, Corporate Governance, ERP systems, financial operational treasury liquidity counterparty interest rate and funding risks, numerical analytical reconciliation and reporting skills