Aml, MAS 626, CDD, screening tools, Kyc

Outlook, Excel, Ms Office, risk assessments, Word, Teams, AML screening, compliance support services

tokenization , Apis, financial crime investigations, AML compliance, digital-asset transaction monitoring, risk typologies, Chainalysis, digital-asset investigations, stablecoins, cryptocurrency trends, TRM Labs, blockchain analytics tools, smart contracts, Elliptic, wallet VASP screening, DeFi platforms, blockchain technology

Client-facing roles, compliance training, AML CFT due diligence, MAS regulatory requirements, Regulatory Compliance

tokenization , Apis, financial crime investigations, digital-asset transaction monitoring, AML compliance, risk typologies, Chainalysis, digital-asset investigations, stablecoins, cryptocurrency trends, TRM Labs, smart contracts, blockchain analytics tools, Elliptic, wallet VASP screening, blockchain technology, DeFi platforms

Singapore statutory requirements, SFRS, NAV calculations, Kyc, Corporate Accounting, Fund performance indicators

Aml, Compliance, Kyc, Audit Documentation, Financial reporting, MAS regulatory reporting

compliance monitoring , Aml, risk management, Kyc, Enterprise Risk Management, Regulatory Reporting, Internal Audit, Regulatory Compliance

Factiva, capital iq, Bloomberg, understanding of financial statements, Financial Modelling