Ms Excel, Alteryx, Power Bi, Tableau, Sql, Watchlist Screening, AML KYC, Sanctions, Name Screening, Pep, Adverse Media

Aml, Automation, FATCA, AEOI, Client Onboarding, Transaction Activity Assessments, CRS, Process Improvement, Sanctions Considerations, Risk Assessments, Tax Documentation, Kyc, Adverse Media Reviews, Customer Due Diligence, Workflow Tooling, Operating Model Redesign, Enhanced Due Diligence, Due Diligence, financial crime, Periodic Reviews

Kyc, customer due diligence, wealth management products, Regulatory Requirements, client onboarding frameworks

Aml, Kyc, controls functions, audit compliance testing

Aml, Documentation Skills, Social media checks, KYC reviews, Sanctions Screening, Client Identification Verification, Due Diligence, Quality Control