Regulatory counsel navigation coordination, Project and workstream management, Partner lifecycle management, Data tracking structured reporting, AI productivity tools proficiency, Research synthesis, Contract document coordination, Market and competitive analysis, Stakeholder Management

Regulatory Compliance, license applications, compliance program support, compliance advisory services, Regulatory Reporting

adverse news, Corporate Banking Products, enhanced due diligence, Singapore AML CFT regulations, customer risk assessments, beneficial ownership, KYC CDD, PEPs, sanctions

Microsoft Office, AML KYC compliance, investor onboarding

Aml, US regulatory concepts, name screening, cross-border tax reporting frameworks, AEOI requirements, remediation programs, client onboarding assessments, CRS, KYC reviews, Compliance Audits, financial crime roles, FATCA, adverse media checks, transaction reviews, Risk Assessment, investigative documentation, OFAC, bsa

Aml, CFT, sanctions compliance, suspicious transaction investigation, name screening, Transaction Monitoring, CRS, Regulatory Reporting, FATCA, MAS regulations, customer due diligence, Kyc, enhanced due diligence

Sql, Excel, Aml, Nav Calculation, FATCA, CRS, Fund Accounting, Multifonds, transfer agency, Kyc, Fund Administration

compliance remediation , enhanced due diligence (EDD), quality assurance, Regulatory Reporting, AML CFT regulations, risk-based reviews, Process Improvements, KYC assessments, AML CFT framework, corporate segments, Hong Kong AML regulations, Fund Administration, regulatory inspection, client due diligence, AML KYC onboarding, review workflows, source of wealth verification, transformation initiatives

MAS Regulations, financial reporting, operational risk policies, large data sets, Regulatory Reporting, Chart of Accounts maintenance, risk management frameworks, SOX framework

pivot tables), Microsoft Excel (advanced formulas, Data Extraction, Sql, Python, Balance Sheet Reconciliations, General Ledger Process Improvement, Regulatory Reporting, Process Automation, Journal Entries, Accruals, Financial Accounting Reporting, Audit Controls, MAS regulatory reporting requirements