*********

Senior AML/KYC Associate

phone

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

location

PICKERING STREET 048659

email

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

Verified 2 years ago

Unlock contact
Company Information

Company

industryWithGradientGREAT EASTERN HOLDINGS LIMITED

Website

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

Registration Number

registerWithGradient199903008M

Year of incorporation

flag1999

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientBANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Address

location1, PICKERING STREET, GREAT EASTERN CENTRE, #16-01, 048659, Singapore
Experience
great-eastern-holdings-limited

great eastern holdings limited

KYC/CDD Associate

Oct 2015 - Present
Contacts from same Company

Unlock

Senior Vice President, Head of Agency (Regional Agency, FA and Bancassurance)

industryGREAT EASTERN HOLDINGS LIMITED
Unlock contact

Unlock

Senior Portfolio Manager

industryGREAT EASTERN HOLDINGS LIMITED
Unlock contact
Same Job Title

Unlock

AML/KYC Senior Associate

industryDBS BANK LTD.
Unlock contact
Same Industry
Unlock contact

Unlock

Managing Director, Head of Growth Operations Asia Pacific

industryAON SINGAPORE PTE. LTD.
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!