Alteryx, Power Bi, Tableau, Sql, Aml, Name Screening operations, Data Analysis, Watchlist screening, Kyc

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

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

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

Aml, Trade-based Money Laundering Typologies, Transaction Monitoring, Financial Crime Compliance, Sanctions Screening, Kyc, Customer Due Diligence, MAS Notice 626, Risk Management

SAS, Sql, Python, Credit Risk Models, Economic Capital models, Internal Rating models, Credit risk Scorecards, Credit Stress Testing models, IFRS 9 based Expected Credit Loss models, Machine Learning models

cash flow analysis , Ms Excel, debt capacity analysis, relationship management, Corporate Banking Products, Powerpoint, corporate lending