*********

KYC Analyst

phone

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

location

MARINA BOULEVARD 018983

email

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

Verified 1 years ago

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Company Information

Company

industryWithGradientCGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

Website

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

Registration Number

registerWithGradient198701621D

Year of incorporation

flag1987

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientSTOCK, SHARE AND BOND BROKERS AND DEALERS

Address

location10, MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE, #10-01, 018983, Singapore
Experience
cgs-cimb-securities-singapore-pte-ltd

cgs-cimb securities (singapore) pte. ltd.

KYC Analyst

Nov 2023 - Present
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cgs-cimb securities (singapore) pte. ltd.

Anti-Money Laundering Analyst

Jul 2022 - Present
cgs-cimb-securities-singapore-pte-ltd

cgs-cimb securities (singapore) pte. ltd.

Executive

Jun 2022 - Present
cgs-cimb-securities-singapore-pte-ltd

cgs-cimb securities (singapore) pte. ltd.

Financial Crime Analyst

May 2022 - Nov 2023
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