Aml, Excel, Kyc

Risk Assessment, Client onboarding, AML procedures, Process Improvements, KYC Compliance, Due Diligence

KYC systems and tools

client maintenance , Risk Assessment, Client onboarding, Due Diligence, KYC documentation

AML KYC, AML systems, AML databases, screening tools, PEP screening, workflow platforms, Sanctions Screening, sanctions lists

Risk Assessment, Client Onboarding, AML procedures, Process Improvements, Vetting of PEP negative news, KYC Compliance, Due Diligence

Client onboarding, Client Servicing, Fluency in Japanese, KYC procedures

Aml, Screening, Worldcheck, Elliptic, Transaction Monitoring, ACAMS, Kyc, EDD, Refinitiv, KYB, Chainalysis, Blockchain analytics tools

ODD processes, Ms Office Applications, KYC processes, maintenance processes, client reporting, Reconciliations, account onboarding, portfolio management systems