Know Your Client - KYC, Aml, Microsoft Excel, Microsoft Outlook, Banking, Microsoft Word, Document Review, Attention To Detail, Client Reviews, Background Checks, Legal Documentation, Maintaining Quality Documentation, Regulatory Compliance, Due Diligence, Customer Operations, Analytical Approach

Aml, Rpa, Regulatory Compliance, RegTech, CFT, Ai, Customer Due Diligence, Sanctions, Risk Management

Aml, Data Analytics, CTF, Kyc, Remediation Tracking, Quality Control

Aml, Transaction Monitoring, CFT, Transaction Surveillance, Transaction Monitoring System

Microsoft Office, investor onboarding, AML KYC compliance

User Stories, Tuning, screening rule configuration, BRDs, Transaction Screening systems, Process Documentation, FSDs, Sanctions Screening, Fircosoft implementation, list management, AML CTF regulations

Requirements Analysis, Functional Requirements, Non-functional requirements, Requirement traceability matrix, Transaction Monitoring, CDD, Name Screening, Business functional release notes, impact assessment, AML Domain