Recruit Ref: R9530401
Posting Date: 2024-05-28
Global Bullion Trading Company
Compliance Officer

- Minimum 5 years experiences in the field of Gold/Precious Metal business compliance;
- Bachelor degree or above in relevant discipline;
- Strong Analytical and Problem solving skills
- Good Communication and interpersonal skills
- Perform Compliance (KYC/AML/CFT) checking, monitoring and compliance management
- Ensure company operation meet with all relevant legal and regulatory requirement as well as industry guidelines and practice

Interested parties, please email: to obtain an application form

Job Position Level:
Employment Term:
Full Time 
Min. Edu. Level Req:
Minimum QF Level attained:
Total Working Exp:
5 or above 
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