The role involves driving retail sales of precious metals products while ensuring full compliance with Singapore's AML/CFT regulations
Job Summary
The role involves driving retail sales of precious metals products while ensuring full compliance with Singapore's AML/CFT regulations.
Candidates must educate customers on gold investment strategies, product features, and market trends while maintaining accurate transaction records.
This position requires performing Customer Due Diligence and identifying suspicious transactions in line with the Precious Stones and Precious Metals Act.
Matching Summary
Match Score: 85
The role involves driving retail sales of precious metals products while ensuring full compliance with Singapore's AML/CFT regulations.
Skills & Requirements
Must-have
Strong understanding of AML/CFT regulations
Ability to conduct Customer Due Diligence
High numeracy accuracy for pricing calculations
Clean background with no criminal record
Experience in high-value retail environment
Nice-to-have
Knowledge of global economic indicators
Understanding of gold investment strategies
Excellent interpersonal and sales skills
Customer-centric approach to service
Ability to work under strict regulatory frameworks