Reviewed trade documents for compliance, ensured accuracy and completeness, aligned trade documents with bank compliance, managed bank account opening documentation, supported treasury operations, maintained...

Conducted customer screening using FIRCO/TRSD/Lend Perfect, assisted digital banking onboarding, generated data for monitoring, managed RTM, liaised with department heads, assisted in STR logging, created...

Monitored transactions with STR and SAR reporting, performed TT returns with OWC checks, updated CDD, closed suspicious accounts, checked account status for FTR and EDD, investigated fraud cases, prepared...

Ensured compliance for account opening, helped set up AML framework, monitored transactions, managed daily notices and reports, conducted internal audits, managed team allocation, responded to IEMS, participated...

Supported sales governance, monitored suspicious transactions, ensured productivity, screened new files, assisted in payment and cheque reviews, investigated AML alerts, acted as gatekeeper for insurance...

Set up DDS instructions, handled inward remittance team, performed compliance checks, managed inward remittances, verified payments, specialized in cash management and SWIFT products, monitored fund transfer...

Managed inward remittance team, verified documents, authorized FCY transactions, performed KYC verification, monitored remittance, investigated client KYC, supported IT team for payment systems, processed...

Generated team reports, managed capacity utilization, handled swap cash reconciliation, booked trades, managed FX reconciliations, led migration team in London, conducted UAT testing for reconciliation...

Handled DTCC match exceptions, SWIFT transfers, RTGS payments, resolved trade cash flows, maintained wiring instructions, managed cash flow for counterparties, classified counterparties, assigned charges,...

Evaluated RTGS fund transfer requests, managed corporate account maintenance, handled banking and back office operations, advised on investment options, prepared ISO reports, reviewed productivity, updated...

Provided customer satisfaction through quality service, nurtured client relationships, updated clients on products, performed cost benefit analysis, provided information and advisory services on new t...