Hard Skills
IntermediateFinancial Transaction ProcessingThe systematic recording, verification, and settlement of financial entries within a banking or insurance framework.
IntermediateRegulatory Compliance MonitoringEnsuring all financial activities adhere to legal standards such as Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols.
IntermediateData ReconciliationComparing internal records against external statements or secondary data sources to identify and resolve discrepancies.
IntermediateBanking Software ProficiencyOperational knowledge of core banking systems and insurance management platforms for processing transactions.