reading and interpretation of financial documents, KYC reviews, MAS regulatory requirements, Analytical Skills

Client Communication and Relationship Management, Analytical and creative problem-solving skills

Source of Funds documentation, KYC reviews, AML compliance, AML CFT requirements, Familiarity with MAS regulations

KYC reviews, Transaction Monitoring, private banking practices, MAS 626 requirements, AML compliance operations

reading and interpretation of financial documents, knowledge of MAS regulatory requirements, Analytical Skills, KYC reviews