ticketing systems , Salesforce, Process Governance, Pricing Operations, Freshdesk

Legal banking or AML KYC background, MS Office standard applications, Fluent In English

International Trade Control (ITC), Anti-Money Laundering (AML), Excel, Word, Alert handling, Negative media screening, Kyc, Powerpoint

data engineering , escalation and dispositioning of alerts, Financial Analysis, Consulting, periodic screening requirements, sanctions screening workflows, Analytical Skills, watchlist matching, alert and case management, forensic investigations, Data Analysis, transaction monitoring processes, customer due diligence, compliance reviews, Business Intelligence, KYC procedures

anti-corruption, Fraud Prevention, third-party due diligence principles, third-party screening tools, due diligence software platforms, sanctions

sanction screening workflows, customer due diligence, KYC processes, Transaction Monitoring, verification checks, financial analysis, Business Analysis, case review procedures