Lending Operations & Compliance Specialist

Phillip Securities Pte Ltd; Singapore; On-site; SGD 42,000 - 68,000; Full time

Job summary

Phillip Securities Pte Ltd is seeking a diligent professional to support KYC checks, credit reviews and client onboarding while ensuring adherence to regulatory requirements. The role involves maintaining internal controls, preparing monthly reports and assisting business initiatives to grow lending activities.

The candidate should have a degree in Accountancy/Business/Finance and 1–2 years’ related experience, with strong analytical and communication skills, and proficiency in MS Office.

Qualifications

• Degree in Accountancy/Business/Finance or equivalent.
• 1–2 years’ experience in consumer loans, credit, financial or securities broking industry preferred.
• Proficient in Microsoft Office applications.
• Knowledge and proficiency in basic coding, AI adoption, and/or RPA are preferred and advantageous.
• Positive, meticulous, analytical, possess strong problem-solving skills, good communication and interpersonal skills.
• Able to multi-task & work under tight timelines.

Responsibilities

• To perform KYC checks, credit review and follow-up on the onboarding of new clients, loan disbursement and payment.
• Maintain the documentation & procedural manual in compliance with the credit rules and regulations.
• Assist in process review and re-engineering to improve internal controls and work efficiencies.
• Assist Department Head to champion business initiatives & projects to grow the company’s lending business.
• Preparation of monthly business & marketing reports.
• Ensure compliance with the Securities and Future Act (SFA), Moneylenders Act and all other regulations applicable to the Group.
• Other ad-hoc duties assigned.

Skills

Analytical

Problem solving

Communication skills

Interpersonal skills

Multitasking

Education

Degree in Accountancy/Business/Finance or equivalent

Tools

Microsoft Office

Basic coding

AI/RPA familiarity

Job description

Phillip Securities Pte Ltd is seeking a diligent professional to support KYC checks, credit reviews and client onboarding while ensuring adherence to regulatory requirements. The role involves maintaining internal controls, preparing monthly reports and assisting business initiatives to grow lending activities.

The candidate should have a degree in Accountancy/Business/Finance and 1–2 years’ related experience, with strong analytical and communication skills, and proficiency in MS Office.