*********

Client Onboarding Senior Analyst (KYC)

phone

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

location

RAFFLES LINK 039393

Verified 2 years ago

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Company Information

Company

industryWithGradientGOLDMAN SACHS (SINGAPORE) PTE.

Website

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

Registration Number

registerWithGradient198602165W

Year of incorporation

flag1986

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientSTOCK, SHARE AND BOND BROKERS AND DEALERS

Address

location1, RAFFLES LINK, ONE RAFFLES LINK, #07-01, 039393, Singapore
Experience
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Jun 2021 - Present
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Client Onboarding Analyst (KYC)

Nov 2020 - Present
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AML/KYC Executive

Aug 2018 - Apr 2020
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dbs bank ltd.

Senior Service Executive

Nov 2014 - Jul 2016
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hsbc bank (singapore) limited

Card & Banking Operations Intern

Mar 2013 - May 2013
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