Middle Office Executive

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.
• Assist front and back-office teams for smooth operations.

Skills

Problem solving

Team collaboration

Self-direction

Job description

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

• Problem solver with self-directed initiative
• Responsible team player with collaborative mindset
• Able to start work immediately.