Aml, Transaction Processing, Kyc, account opening documentation review, Private Banking products and processes, Regulatory Requirements, CRM

wealth management solutions, Private Banking, investment products, Mandarin language

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

Proficiency in Japanese language, Basic knowledge of global financial markets, Understanding of relevant products and services in Private Banking, CRM DiAS

CACS 1 2 certified, Operational Processes, Client Servicing, Private banking products, Regulatory Requirements

foreign exchange, fund management products, Regulatory Requirements, Banking Products, financial structures, Bonds, CACS Certifications, Equities, Derivatives