*********

Associate Director, KYC Compliance Officer

phone

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

location

STRAITS VIEW 018936

Verified 3 years ago

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Company Information

Company

industryWithGradientJULIUS BAER TRUST COMPANY (SINGAPORE) LIMITED

Website

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

Registration Number

registerWithGradient201109211G

Year of incorporation

flag2011

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientTRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)

Address

location7, STRAITS VIEW, MARINA ONE EAST TOWER, #28-01, 018936, Singapore
Experience
industrial-and-commercial-bank-of-china-limited

industrial and commercial bank of china limited

Senior officer, Compliance (AML/CFT)

Aug 2018 - Present
industrial-and-commercial-bank-of-china-limited

industrial and commercial bank of china limited

Senior Compliance Officer (AML/CFT)

Aug 2018 - Present
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