*********

AML Onboarding Analyst

phone

+65-6***-****

location

RAFFLES QUAY 048581

email

***************

Verified 1 years ago

Unlock contact
Company Information

Company

industryWithGradientWALLEX PTE. LTD.

Website

globe************

Registration Number

registerWithGradient202000819R

Year of incorporation

flag2020

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientSECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.

Address

location16, RAFFLES QUAY, HONG LEONG BUILDING, #41-07, 048581, Singapore
Experience
wallex-pte-ltd

wallex pte. ltd.

AML Onboarding Analyst

Nov 2022 - Present
wallex-pte-ltd

wallex pte. ltd.

Compliance Assistant

Mar 2021 - Present
Contacts from same Company

Unlock

AML Onboarding Analyst

industryWALLEX PTE. LTD.
Unlock contact

Unlock

Compliance Assistant

industryWALLEX PTE. LTD.
Unlock contact
Same Job Title

Unlock

AML Onboarding Analyst

industryWALLEX PTE. LTD.
Unlock contact

Unlock

Senior AML Onboarding Analyst

industryWALLEX PTE. LTD.
Unlock contact
Same Industry

Unlock

Legal Counsel/Company Secretary

industryHAW PAR CORPORATION LIMITED
Unlock contact

Unlock

Quality Management & Regulatory Affairs Specialist

industryADVANCED MEDTECH SOLUTIONS PTE. LIMITED
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!