Analytical and problem-solving decision-making skills, Operational and administrative skills, credit and financial analysis skills, AML KYC knowledge and experience, Product Market knowledge

Aml, Trade Execution, Wealth Management, Client Servicing, Kyc

Data Analytics, Audit, credit proposal, core banking system, Kyc

Transaction Monitoring, Kyc, CACS certification, Sales Support

Trade Finance, CDD, Cash Management, Kyc, Corporate Banking Products, foreign-exchange products, credit-related submissions, financial spreading, credit applications, working-capital facilities, credit processes

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

English, MAS requirements, KYC reviews, Mandarin, CACS Paper 1 2

Microsoft Office, Excel, Word, Powerpoint

business development, KYC processes, Credit Reports, Credit Analysis, Financial Documentation, transaction tracking