*********

Transaction Monitoring Analyst

location

OUTRAM ROAD 169075

Verified 2 years ago

Unlock contact
Company Information

Company

industryWithGradientBINANCE ASIA SERVICES PTE. LTD.

Website

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

Registration Number

registerWithGradient201811768M

Year of incorporation

flag2018

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientPROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES

Industry Classification

industryWithGradientMANAGEMENT CONSULTANCY SERVICES N.E.C.

Address

location317, OUTRAM ROAD, CONCORDE SHOPPING CENTRE, #02-77, 169075, Singapore
Experience
ipp-financial-advisers-pte-ltd

ipp financial advisers pte. ltd.

Compliance Intern - Anti Money Laundering

Jan 2021 - Present
ascension-consultancy

ascension consultancy

Human Resources Officer

Nov 2018 - Present
ministry-of-manpower

ministry of manpower

Office Interviewer

Apr 2018 - Jun 2018
united-overseas-bank-limited

united overseas bank limited

Call Centre Agent for Corporate Clients

Dec 2017 - Feb 2018
Contacts from same Company

Unlock

Talent Acquisition Specialist

industryBINANCE ASIA SERVICES PTE. LTD.
Unlock contact

Unlock

Talent Acquisition Specialist

industryBINANCE ASIA SERVICES PTE. LTD.
Unlock contact
Same Job Title

Unlock

Transaction Monitoring Analyst

industryBANK OF CHINA LIMITED
Unlock contact

Unlock

Transactions Monitoring Analyst

industryUBS AG
Unlock contact
Same Industry

Unlock

Cybersecurity Consultant

industryKPMG ASIA PACIFIC LIMITED
Unlock contact

Unlock

Senior Recruitment Consultant (Specialised Technology Division)

industryPERSOLKELLY PTE. LTD.
Unlock contact

Are you ready to skyrocket your growth?

Buckle-up & take a FREE ride today!