*********

AML Onboarding Analyst

phone

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

location

RAFFLES QUAY 048581

email

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

Verified 10 months ago

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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
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