Bfsi Jobs

Transaction Monitoring, Trade ECDD, Sanctions investigation, MAS Notice 626, Post transaction monitoring, Risk Assessment, MAS regulations, Anti-Money Laundering regulations, AML CFT Compliance, KYC reviews, Investigation, Due Diligence

Java, Unix, Sybase, Waterfall, Unit Testing, Bash, Sql, Oop, Git, Linux, Core Java, Integration Testing, Debugging, Shell scripting, Plsql, Agile, Scrum, Log Analysis, Oracle, Batch Processing, Java Collections Framework, Data Validation, KornShell

Brokerage, Investment Banking, life consultancy, Stakeholder Management, ALM capital frameworks, longevity reinsurance

data reconciliation , Unix, Waterfall, Unit Testing, Maven, Pl Sql, Core Java, Shell scripting, Agile, Scrum, Log Analysis, Oracle, Java, Sybase, Version Control, Bash, Sql, Jenkins, Git, Linux, Integration Testing, KornShell Ksh, application debugging, object-oriented programming, production incident management, Batch Processing, Root Cause Analysis

Know Your Business (KYB), Hubspot, CRM platforms, onboarding tools, account operations, client onboarding

operational compliance , Aml, Client Onboarding, ISDA Documentation, Client Services, Account Opening Processes, EDD, CDD, Financial Instruments, Static Data ECN Coordination, Regulatory Compliance, Markets Transaction Lifecycle, Legal Documentation, Capital Markets, Kyc, Sales Support, Client Delivery, Tax Regulatory Due Diligence

Ml, Prince2, Agile, project management, Pmp, generative AI, Ai

Excel, Ms Office, Word, Dispute handling

Loans, Insurance, Trade Investments, Cash Management, Hedging Solutions, Customer Due Diligence, Working Capital Financing

Confluence, Jira, Equity Financing, Collateral Financing, Trade Lifecycle, Stock Lending Workflows, prime brokerage, Securities Lending, margin, Agile Delivery Methodologies

Payment Operations, Global payouts, Acquiring virtual accounts, OTC settlement, Cash Management, Reconciliation, Merchant settlement, Bank Transaction Banking, PSP Settlement Operations, Cross-border payments, VASP payment operations, Stablecoin on off-ramp, Wallets and clearing settlement

System Enhancements, System Architecture, change initiatives, issue remediation, AI capabilities, data automation, Regulatory Reporting, low-code, control improvements, Operating Processes, Regulatory Requirements, risk management controls, regulatory frameworks, Collaboration, Stakeholder Management, testing and implementation of rule changes, transaction reporting, financial products data, reporting processes, communication

Ms Office, Strategic Marketing, Relationship Management, Underwriting, Campaign Management

Problem-solving skills, Change management processes, Sanctions in banking

Api, Excel, Ms Office, Python, CRM system, Financial Modelling, Feeds

Customer Service, Sales, Financial Planning, Presentation

Application Security Testing (AST), DevSecOps, AI code verification, AI services, DevOps lifecycle solutions, code governance, AI governance, security frameworks, AI code generation assistants, code quality

Stakeholder Management, banking-system analysis

Automation, Problem-solving skills, Global regulatory environment, Change management processes, Testing strategies, Sanctions in banking

team training , Microsoft Office, Microsoft Excel, Banking, Multitasking, Sourcing, Scheduling, Microsoft Powerpoint, Inventory Management, facebook, Advertising, Interpersonal Skills