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

Aml, Multi-asset investment solutions, MAS regulations, Data-driven pipeline and performance-management practices, Kyc, Negotiation Skills, CFA, Private-market offerings, CFP

Customer Due Diligence (CDD), Aml, Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, CFT frameworks, Operational risk reporting, Knowledge of Singapore regulatory requirements, Local standard operating procedure updates

Wealth Management, Compliance, Kyc

BigQuery, Ms Sql Server, PostgreSQL, Redshift, Typescript, Gcp, Azure, Helm, Kubernetes, AWS, analytical columnar databases, ClickHouse, DuckDB, GitHub Actions, GraphQL APIs

Customer Due Diligence (CDD), Account static data management, System enhancement testing, Database screening alerts monitoring, Process Optimization, Singapore regulatory requirements, Operational risk reporting, AML CFT frameworks, Local standard operating procedure updates

Data Science, Business-to-government sales strategies, Negotiation, visual storytelling, Gis, Enterprise information technology, Ai, spatial analysis, Arcgis

Java, C++, SAS, Tableau, Qlikview, Sql, Nosql, Powerbi, Neo4j, Vba, Python, R

Sql, Python, Bloomberg, fixed income instruments, alternative products, Aladdin, risk and analytics platforms, portfolio construction methods