*********

Financial Crime Compliance Associate (Client Monitoring)

phone

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

location

CHULIA STREET 049514

Verified 1 years ago

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Company Information

Company

industryWithGradientBANK OF SINGAPORE LIMITED

Website

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

Registration Number

registerWithGradient197700866R

Year of incorporation

flag1977

Ownership

ownershipPrivate Limited Company

Industry Category

industryWithGradientFINANCIAL AND INSURANCE ACTIVITIES

Industry Classification

industryWithGradientFULL BANKS

Address

location63, CHULIA STREET, #10-00, 049514, Singapore
Experience
bank-of-singapore-limited

bank of singapore limited

AML Compliance Analyst (Transaction Monitoring)

Aug 2021 - Present
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AML Compliance Trainee (Transaction Monitoring)

Dec 2020 - Jul 2021
income-partners-singapore-pte-limited

income partners (singapore) pte limited

Compliance Intern

May 2020 - Present
income-partners-singapore-pte-limited

income partners (singapore) pte limited

Market Conduct Compliance Intern

May 2020 - Jul 2020
oversea-chinese-banking-corporation-limited

oversea-chinese banking corporation limited

KYC Staff

May 2018 - Aug 2018
abn-amro-clearing-bank-nv

abn amro clearing bank n.v.

Finance Intern

Dec 2016 - Jul 2017
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