Swift, Safeguarding accounts, Cross-border settlement, AML CFT KYC KYB payment regulations, Treasury Operations, Financial institution onboarding, correspondent banking, Payment rails, Virtual accounts, Multi-currency settlement, Banking APIs

Corporate KYC, Treasury Operations, Corporate banking KYC requirements

Adobe Acrobat, Technology Operational Excellence, Project Participation, Training Development, Client Data Management, Collaboration Stakeholder Engagement, AML KYC Risk Management, Client Service Communication, Trade Execution Lifecycle Management, Investment Expertise Market Awareness, Microsoft Office Suite

Excel, Aml, Powerpoint, Investigations, Word, Kyc, financial crime risk review, Microsoft Office Suite

data tracking , Microsoft Excel, AML CFT CPF standards, Basic analysis, KYC Profiling

Onboarding processes, Compliance, Digital KYC platforms, Kyc, Bank account opening