KYC Operations, AI adoption, customer lifecycle management, Team Management, Customer Due Diligence, CRS, FATCA

Aml, MAS regulations, Private-market offerings, Client acquisition, Multi-asset investment solutions, Kyc, Risk framework, Onboarding and servicing efficiency

DB2, Sql, Unix, Splunk, Rabbitmq, Mq, Finacle, Microservices, Windows, Itil, Json, Linux, Mulesoft, Plsql, Oracle, Xml, Servicenow, JDBC, Dyantrace

SAP, Sap Ariba, Edi, B2b, Decision Analysis, Operations Research, Data Analysis, Financial Modeling

Aml, system enhancement testing, Singapore regulatory requirements, standard operating procedure updates, CFT frameworks, Process Optimization, Wealth Management, client due diligence, client onboarding

Government-paid leave claims, Tax obligations, Digitalisation initiatives, SAP enhancements, Statutory submissions, Payroll data integrity, Root-cause analysis, Process optimisation, CPF contributions, Stakeholder Management, Payroll costing, Compliance with employment legislation, Payroll Processing, Payroll controls, Audit readiness

It Project Management, Sdlc, customer lifecycle management, KYC On-Boarding, Name Screening

Java, Oracle Adf, Sql, Tomcat, Oracle Fusion Middleware, Weblogic, Plsql, Mvc, Oracle Esb, RESTful, JDBC, Ldap, Data Integration, Java GUI frameworks, GIS integration, business intelligence, concurrency patterns, data federation

Internal Audit, conduct and product governance, risk management, suitability risk, cross-border advisory risk, External Audit, AML CFT frameworks