*********

Client Onboarding Senior Analyst (KYC)

phone

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

location

RAFFLES LINK 039393


Verified 2 years ago

Unlock contact
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
goldman-sachs-singapore-pte

goldman sachs (singapore) pte.

Client Onboarding Senior Analyst (KYC)

Jun 2021 - Present
goldman-sachs-singapore-pte

goldman sachs (singapore) pte.

Client Onboarding Analyst (KYC)

Nov 2020 - Present
dbs-bank-ltd

dbs bank ltd.

AML/KYC Executive

Aug 2018 - Apr 2020
dbs-bank-ltd

dbs bank ltd.

Senior Service Executive

Nov 2014 - Jul 2016
hsbc-bank-singapore-limited

hsbc bank (singapore) limited

Card & Banking Operations Intern

Mar 2013 - May 2013
Contacts from same Company

Unlock

Executive Director and Senior Legal Director

Unlock contact

Unlock

MD | Head Asia Fixed Income & Lead PM for Asian credit strategies

Unlock contact

Same Job Title

Unlock

Senior Operations Analyst, Client Onboarding - KYC Refresh Group

Unlock contact

Same Industry

Unlock

Managing Director, Head of Growth Operations Asia Pacific

Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!