KYC & Risk Compliance Specialist (Operations)

GOLDSILVER CENTRAL PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial services firm in Singapore is looking for an individual to perform KYC/CDD checking functions, monitor compliance, and assist in inventory management. The role requires a problem solver with a collaborative mindset who can work independently and start immediately. Responsibilities include managing client onboarding documents, providing training on compliance, and supporting daily operational tasks. This position offers an opportunity to contribute to critical compliance functions in a fast-paced environment.

Qualifications

• Self-directed initiative is essential for the role.
• Team player attitude with collaborative mindset is necessary.
• Must be able to start work immediately.

Responsibilities

• Conduct KYC/CDD/IPPC checking functions and update client onboarding documents.
• Monitor IPPC risk compliance and provide training and reporting.
• Manage inventory reconciliation and assist in daily operations.

Skills

Problem solving

Team collaboration

Self-direction

Job description

A financial services firm in Singapore is looking for an individual to perform KYC/CDD checking functions, monitor compliance, and assist in inventory management. The role requires a problem solver with a collaborative mindset who can work independently and start immediately. Responsibilities include managing client onboarding documents, providing training on compliance, and supporting daily operational tasks. This position offers an opportunity to contribute to critical compliance functions in a fast-paced environment.