Report Preparation, Credit Analysis, entity structure verification, financial statement analysis, documentation review, KYC procedures

Aml, Microsoft Office, Excel, Commercial Banking, Kyc, Powerpoint, Corporate Banking Operations, Trade Finance, Corporate Banking

Credit Analysis, industry outlook analysis, adverse news screening, FI questionnaires, KYC onboarding, Transaction Monitoring, Microsoft Office Applications, Vostro Nostro account agreement, compliance-related queries

Aml, Account Opening, Client Onboarding, Kyc, MAS AML CFT regulations, beneficial ownership, Customer Due Diligence, corporate structures

AML CDD policy and standards

financial analysis, corporate banking, corporate lending, Treasury Cash Management

lending , relationship management, Credit Analysis, Trade Finance, Cash Management, corporate lending, business development, Treasury Solutions

Trade Finance, digital banking services, Cash Management, Kyc, corporate banking, business development, Account Management