JIN HUANG BULLION PTE. LTD. Hiring! Full Time Compliance Administrative Support in Central Region (Singapore), Earn up to SGD 2,600 - Ricebowl

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 *************