Compliance and Middle Office Executive

GOLDSILVER CENTRAL PTE. LTD.

Date: 6 days ago
City: Singapore, Singapore
Salary: SGD 3,000 - SGD 5,000 / mo
Contract type: Full time

Job Scope

  • Perform KYC/CDD/IPPC checking functions including periodic review and updates to ensure relevancy of client onboarded documents and supporting agreements in client and vendor counterparty data base.
  • Monitor IPPC risk compliance and provide internal training, reporting and prepare/submit external regulatory filings.
  • Perform inventory management reconciliation and maintenance.
  • Assist the front and back-office teams for smooth daily operations and other ad-hoc task projects.

Requirements

  • Prior experience in the banking or financial services industry is required.
  • Problem solver with self-directed initiative
  • Responsible team player with collaborative mindset
  • Able to start work immediately.

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