Compliance Administrative Support

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 firsthr@diyi.com.sg