Aml/Kyc Executive
Current
Jun 2024 - Present
Who is Tan Jun Wei? Overview
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Quick answer
Tan Jun Wei is listed as AML/CDD/KYC | CTMA at SGX Group, based in Singapore. AeroLeads shows a matched LinkedIn profile for Tan Jun Wei.
Tan Jun Wei previously worked as AML/KYC Executive at Sgx Group and Compliance & Operations Intern at Efa Invest. Tan Jun Wei holds Bachelor Of Human Resource Management With Minor In Political Science from Singapore University Of Social Sciences (Suss).
Company email context
Email format at SGX Group
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SGX Group
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Profile bio
About Tan Jun Wei
I have a passion for financial integrity and risk management. I am drawn to the field of transaction monitoring because it allows me to blend my passion for finance with a commitment to ethical practices. Aspiring to make a meaningful impact in the realm of finance, I am actively pursuing a career as a Transaction Monitoring Analyst.
Current workplace
Tan Jun Wei's current company
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3 roles
Tan Jun Wei work experience
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Compliance & Operations Intern
Jan 2024 - May 2024
Strategy & Talent Management Intern
• Engaged in internship recruitment - Setting up of interviews - Candidate screening - Data analysis and visualisation of intern's feedback• Engaged in employee engagement projects - Extraction and analysis of employee feedback - Handling employees' feedback• Engaged in employer branding projects - Monthly internal bulletin - Biweekly employee spotlight series - Updating content on Glassdoor
Sep 2022 - Jul 2023
1 education record
Tan Jun Wei education
FAQ
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What company does Tan Jun Wei work for?
Tan Jun Wei works for SGX Group.
What is Tan Jun Wei's role at SGX Group?
Tan Jun Wei is listed as AML/CDD/KYC | CTMA at SGX Group.
Where is Tan Jun Wei based?
Tan Jun Wei is based in Singapore while working with SGX Group.
What companies has Tan Jun Wei worked for?
Tan Jun Wei has worked for Sgx Group, Efa Invest, and Bank Of Singapore, Asia'S Global Private Bank.
How can I contact Tan Jun Wei?
You can use AeroLeads to view verified contact signals for Tan Jun Wei at SGX Group, including work email, phone, and LinkedIn data when available.
What schools did Tan Jun Wei attend?
Tan Jun Wei holds Bachelor Of Human Resource Management With Minor In Political Science from Singapore University Of Social Sciences (Suss).
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