*********

KYC Due Diligence Controller

phone

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

location

COLLYER QUAY 049319

email

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

Verified 3 years ago

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Company Information

Company

industryWithGradientBNP PARIBAS

Website

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

Registration Number

registerWithGradientS71FC2142G

Year of incorporation

flag1971

Ownership

ownershipForeign Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location20, COLLYER QUAY, 20 COLLYER QUAY, #01-01, 049319, Singapore
Experience
bnp-paribas

bnp paribas

KYC Due Diligence Controller

May 2019 - Present
bnp-paribas

bnp paribas

KYC Due Diligence Officer

Jun 2018 - Apr 2019
bnp-paribas

bnp paribas

Client Referential / Credit Implementation

Oct 2014 - May 2018
wongpartnership-llp

wongpartnership llp

Client Service Representative

Apr 2013 - Aug 2013
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

Business Transformation

Sep 2012 - Nov 2012
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