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

Transaction Monitoring, Kyc, CACS certification, Sales Support

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

Credit Analysis, structured trade finance, KYC reviews, Cash Flow Forecasting, credit assessments, credit writing, Loan Documentation

Aml, Loan, Documentary Letter of Credit, Kyc, FI credit evaluation, Microsoft Office Applications, SWIFT operation

Kyc, Cash Flow Projections, Structured Trade Finance, Corporate, Credit Reports, Financial Analysis, credit assessment, Commodities, Loan Documentation

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