Compliance requirements, Vendor management, Accounting and finance processes, Data Validation, Data management tools

risk management, English, Customer Service Operations, Mandarin, KYC processes

System Enhancements, Risk management controls, Registrations, Investor servicing, Transfer Agency operations, Fund Administration, Cash processing, Regulatory Requirements, Financial services operations, Dealing, Process improvement initiatives

Vendor Management, financial oversight, Digital Investment, Microsoft Office Excel

Excel, Evergent BSS, Vendor management, Project Management, Business Communications, Power Point Presentation, Budgeting, Data Analysis

FCC Assurance, Aml, CFT, regulatory gap analysis, Transaction Monitoring, Kyc, KYB, Compliance Audits

Vba, Excel, post-trade processes, middle office trade support, Settlements, reconciliation platforms, trade lifecycle management, outsourced operations, Financial Products, operational controls, trade matching and settlement platforms

client screening processes, Process Management, Kyc, risk assessment methodologies, CDD

Contract Management, Vendor Performance Management, Negotiation, Document Management, Value Engineering, Budget Preparation