Microsoft Excel, AI tools, investor reporting, fund reporting, platform operations

Excel, FATCA, Tax Compliance, Anti-Money Laundering, Microsoft Office Suite, KYC procedures

Proficient in Microsoft Office suite with emphasis on Excel skills, Knowledge of Anti-Money Laundering and KYC procedures, Knowledge of FATCA and tax compliance

Aml, Sql, Excel, FATCA, Journal Entries, CRS, Market Data Processing, Reconciliations, Financial Instruments, Investor due diligence checks, Audit Support, Kyc, Fund regulations, Multifonds platform, Nav Calculation, PEP screening

mantra , Aml, Ms Office, FATCA, CRS, Kyc

Financial Reporting, transfer agency, Legal, Tax, Investor Service, Fund Administration, Fund Operations, Investor Relations, Fund Accounting, Regulatory

Yardi, Microsoft Excel, Investran, Investor operations, Fund Administration, Client customer service management

Suspicious activity reporting, AML Compliance, Onboarding process, Risk Assessment, Client screening, High risk indicators, Sanctions requirements, Client risk rating, Kyc, Compliance laws, Regulatory Requirements