*********

KYC-AML Analyst - Client Management Group

phone

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

location

SHENTON WAY 068808

email

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

Verified 6 months ago

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Company Information

Company

industryWithGradientNATIXIS

Website

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

Registration Number

registerWithGradientT00FC5877L

Year of incorporation

flag2000

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location5, SHENTON WAY, UIC BUILDING, #23-01, 068808, Singapore
Experience
natixis

natixis

KYC-AML Analyst - Client Management Group

Jan 2022 - Present
united-overseas-bank-limited

united overseas bank limited

KYC Officer - Business Banking KYC team

Apr 2020 - Jun 2021
bank-of-china-limited

bank of china limited

Officer - Transaction Monitoring/STR team

Dec 2018 - Mar 2020
bank-of-china-limited

bank of china limited

Intern

Feb 2018 - Jul 2018
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