MAS requirements, CDD, Kyc, EDD, Transaction Monitoring, AML CFT regulations, sanctions

Aml, Microsoft Excel, Anti-Money Laundering, Firco, IBM SaaS Firco, Firco Utility Tools, Sanctions Screening, Sanction List Management, AML Filtering, Transaction Filtering, Name Screening, Compliance, Financial Crime Compliance, Hit Analysis, Suppression Rules, BAU Support, Banking Operations, Kyc, Microsoft Powerpoint, Documentation, Reporting, Knowledge Transfer, Stakeholder Management, Team Collaboration, Banking, Japanese Stakeholder Coordination

Microsoft Excel, Data Analytics, Python, AML Compliance, Transaction Monitoring, CDD, EDD, Kyc, Sanctions

Excel, Powerpoint, Utility tools, IBM SaaS Firco

Excel, Powerpoint, Utility tools, IBM SaaS Firco

transaction due diligence, MAS AML regulations, remittances, sanctions, cheques, trade finance products, Report Writing, risk assessments, AML CFT transaction monitoring, trade ECDD

Risk Assessment, Source of Wealth procedures, CDD procedures, regulatory knowledge, Report Writing, Communication Skills, AML KYC expertise