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Open nowPosted 23 days ago

Compliance Administrative Support

MyCareersFuture94,028 open roles

Pay
SGD 2,600 – SGD 3,200 a month
Where
Central, Singapore
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Your applicationOpen nowCompliance Administrative SupportMyCareersFuture · Central, Singapore

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  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 23 days ago

The posting

A local Precious Metals Dealing is looking for a responsible and detail-oriented person to support our Compliance Department.

Key Responsibilities

· Assist with customer and supplier due diligence checks.

· Collect and verify KYC documents and information.

· Maintain proper compliance records and ensure documentation is complete and organised.

· Follow established procedures and compliance requirements when processing documents.

· Follow up on missing or incomplete documents.

· Work independently while meeting deadlines and maintaining quality standards.

· Liaise with the Accounts, Operations and outlet teams on compliance matters.

· Provide general administrative support to the Compliance Department.

· Carry out other related duties assigned by management.

Requirements

· Diploma or relevant working experience in administration, compliance or accounting support.

· Strong attention to detail with a high level of accuracy.

· Meticulous, organized, and disciplined in handling documentation.

· Able to work independently while adhering to established processes and procedures.

· Basic understanding of Source of Wealth (SOW)and Source of Fund (SOF) concepts and related documentation is an advantage.

· Proficient in Microsoft Office applications(Word, Excel, Outlook) is preferred.

· Good communication and organizational skills.

· Prior experience in KYC, AML, precious metals, jewellery or a regulated business would be an advantage.

Working Location: Ang Mo Kio Area Employment Type: Full-time Working Hours: Monday to Friday, 9.00 am to 6.00 pm Salary: $2,600.00 to $3,200.00

Interested applicants may send their resume, current salary, expected salary and availability to [email protected]

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