*********

KYC Compliance Associate

phone

+65-9***-****

location

SHENTON WAY 068804

email

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

Verified 1 years ago

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Company Information

Company

industryWithGradientGSR PTE. LTD.

Website

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

Registration Number

registerWithGradient201626579Z

Year of incorporation

flag2016

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientOTHER HOLDING COMPANIES

Address

location2, SHENTON WAY, SGX CENTRE I, #18-01, 068804, Singapore
Experience
gsr-pte-ltd

gsr pte. ltd.

KYC Compliance Associate

Jan 2024 - Present
gsr-pte-ltd

gsr pte. ltd.

KYC Compliance Analyst

Mar 2021 - Present
gsr-pte-ltd

gsr pte. ltd.

KYC Compliance Analyst

Mar 2021 - Present
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barclays bank plc

KYC Refresh Analyst

Aug 2018 - Present
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