Aml, Outlook, Microsoft Office, Excel, Kyc

Automation, Aml, CFT, Process improvement, Kyc, EDD, CDD

Aml, Operational Risk Frameworks, Client Onboarding, Client Lifecycle Management, Kyc, Account Documentation

AML CFT regulations, customer due diligence

Aml, Avaloq, Microsoft Office, CRM Tools, screening tools, Kyc, banking platforms, Due Diligence

Aml, Salesforce, Risk Assessment, Crm Systems, Financial Crime Compliance, KYC Platforms, Kyc, Sanctions Screening, Ownership Verification, regulatory documentation

Regression Analysis, System Testing, AML Compliance, Client Onboarding, Due Diligence, Process Improvements, Risk and control framework, Regulatory Requirements, data input

Aml, Kyc, financial reporting, accounting

Regression Analysis, System Testing, AML Compliance, Client Onboarding, Due diligence reviews, Proficiency in Chinese, Process Improvements, Risk and control framework, Regulatory Requirements, data input