
Compliance and Admin Officer
8 hours ago
Tania International Pte Ltd deals with Gold Bullion (investment-grade precious metals)
**Job Responsibilities
- Perform KYC and onboarding for new customers
- Conduct ongoing monitoring for existing customers
- Screening of individuals, shareholders, directors authorized personnel
- Keeping up to date on sanctions, high risk jurisdictions and PEPs
- Filing STR and CTR
- Evaluating customer risk profile
- Producing customer risk profile report
- Creating and implementing internal policies and procedures for an overall robust compliance framework
- Liaise with Regulators
- Able to design and implement internal controls
- Issue payment vouchers
- Payroll management
- Cheque issuance and receivables
- Basic accounting knowledge
- Maintain hard and soft copy filing
- General admin work
**Requirements
- Bullion business knowledge/experience (desirable)
- Basic Understanding of AML compliance in financial sector
- Minimum 1 yr prior experience as a Compliance Officer in any Financial Services Related Company (Bank/Non
- Bank)
- AML Certification required
- Ability to work without supervision and manage own time
- Proficient in Microsoft Office Applications
- Minimum A Levels or any relevant Diploma
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