Ms Excel, Alteryx, Power Bi, Tableau, Sql, Watchlist Screening, AML KYC, Sanctions, Name Screening, Pep, Adverse Media

technology governance , markitwire , Sql, Excel, Python, AI tools, vendor integrations, cloud-related initiatives, Murex, system solutions supporting front office trading and risk management platforms, FIS, agentic workflows, workflow automation, platform upgrades, data visualization software, FiniQ, Numerix

Aml, Multi-asset investment solutions, MAS regulations, Data-driven pipeline and performance-management practices, Kyc, Negotiation Skills, CFA, Private-market offerings, CFP

Aml, Automation, FATCA, AEOI, Client Onboarding, Transaction Activity Assessments, CRS, Process Improvement, Sanctions Considerations, Risk Assessments, Tax Documentation, Kyc, Adverse Media Reviews, Customer Due Diligence, Workflow Tooling, Operating Model Redesign, Enhanced Due Diligence, Due Diligence, financial crime, Periodic Reviews

Wealth Management, Compliance, Kyc

BigQuery, Ms Sql Server, PostgreSQL, Redshift, Typescript, Gcp, Azure, Helm, Kubernetes, AWS, analytical columnar databases, ClickHouse, DuckDB, GitHub Actions, GraphQL APIs

Customer Due Diligence (CDD), Aml, Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, CFT frameworks, Operational risk reporting, Knowledge of Singapore regulatory requirements, Local standard operating procedure updates

Java, C++, SAS, Tableau, Qlikview, Sql, Nosql, Powerbi, Neo4j, Vba, Python, R

Aml, Trade-based Money Laundering Typologies, Transaction Monitoring, Financial Crime Compliance, Sanctions Screening, Kyc, Customer Due Diligence, MAS Notice 626, Risk Management

Customer experience design, Customer insight and data analysis, Service benchmarking programs