Kerja Sepenuh Masa Compliance Administrative Support, Gaji tinggi SGD 3,200 di JIN HUANG BULLION PTE. LTD. North-east Region (Singapore) - Maukerja

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 *************
Jin Huang Bullion is a leading wholesales, retailer and trader of pre-owned jewellery items and precious metal. Since establishing in 2011, the company has evolved and expanded its service to provide wealth preservation and serve not only the clients but also their generations to come.