GoldSilver Central Pte Ltd – Risk Management Intern

As Singapore's homegrown and leading Precious Metals dealer, GoldSilver Central is proud to offer the most market competitive, real-time pricing over a wide range of products and services on three distinctive groups of Precious Metals, Gold, Silver and Platinum. Backed by a knowledgeable team of financial market professionals with strong financial expertise and experience in Precious Metals, we partner investors who are keen to diversify their financial portfolio through cost saving and convenient purchasing channels.

Having amassed a decade of proven track record and industry recognition, we now seek driven and passionate individuals who are keen to make things happen, identify and leverage on new business opportunities. With many new exciting plans on the near horizon, we invite you to embark on a successful and rewarding career in an interdependent team with a strong camaraderie.

Scope and Responsibilities

1. Ensure KYC/CDD is performed for all clients (Individual and Corporate) based on the requirements of the regulator.

2. Reviewing and checking for completeness of information and supporting documentations for new and existing clients (periodic review) and performing risk assessments in line with company’s Internal Policies, Procedures and Controls (IPPC). 

3. Assist in determining the information or documents required for the various client profiles and/or changes observed from the client details. 

4. Maintenance of customer lists and records including archiving of the documents

5. Assist the team in ad-hoc projects/tasks