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Showing 4 jobs
Skills:
Databases, Aml, Tableau, Excel, FATCA, CRS, KYC software, MAS guidelines, client onboarding, regulatory frameworks, Kyc, banking systems
Skills:
Microsoft Office, Excel, Word, third-party outsourcing, Powerpoint
Skills:
olympic , Waterfall, JIRA, Confluence, Agile, Scrum, Sql, Avaloq, Microsoft Excel, FiTax, SIX, CRS, Temenos Transact, EasyTax, Private Banking Operations, Client Tax Statement Reporting, SECTRAS, IRS 871 m, WM Daten, Tax Regulatory Reporting, AEOI, FATCA, AAA, German Tax Reporting
Skills:
Aml, Microsoft Office, adverse media review, CFT, Kyc, client risk assessments, PEP screening, Sanctions Screening
