*********

KYC Analyst - Corporate Onboarding

location

BEACH ROAD 189773


Verified 5 months ago

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Company Information

Company

industryWithGradientANEXT BANK PTE. LTD.

Website

globe-

Registration Number

registerWithGradient202119365M

Year of incorporation

flag2021

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientWHOLESALE BANKS

Address

location128, BEACH ROAD, GUOCO MIDTOWN OFFICE, #21-01, 189773, Singapore
Experience
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Aug 2023 - Present
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Dec 2016 - Jun 2017
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Head of Compliance | MLRO

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Senior Specialist, AML Compliance

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Same Job Title

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Onboarding & KYC Analyst, Corporate & Institutions

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Same Industry

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Legal Counsel/Company Secretary

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Quality Management & Regulatory Affairs Specialist

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