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Senior KYC Officer

Singapore

5 years experience

Full Time

Description

BondbloX, the world’s first fractional bond exchange, is growing rapidly and we are hiring an exceptional Fixed Income professional to join our team in Singapore.

You will be responsible for engaging a global client base of banks and brokers who wish to bring fractional bond trading to their clients.

Your role

  • Building-out the client due diligence and anti-money laundering process, with best-in-class processes and procedures.
  • Plan, develop, implement, and direct the KYC function end-to-end, to facilitate an efficient onboarding journey.
  • Ensure files are delivered and maintained to the highest standard.
  • Effectively communicate with internal management, Sales, Operations and Compliance, escalating issues in a timely manner as required.

Skills & experience we’re looking for

  • At least 5 years of experience in a similar due diligence/KYC role, preferably from a reputable bank, broker, or asset manager.
  • In-depth familiarity with the AML/CFT/sanctions regulations, procedures and best practices in Singapore. Knowledge of AML/CFT/sanctions regulations, procedures and best practices in other jurisdictions will be a bonus.
  • Ability to work independently as a subject matter expert.
  • Mandarin and/or Cantonese speaking will be an added bonus for interaction with non-English speaking customers.

About BondbloX

BondbloX is a Singapore-based fintech that has been disrupting the fixed income markets since 2016. The founders have decades of leadership experience in debt markets, on both the business and technology sides.

BondbloX is the world’s first fractional bond exchange, under an MAS Recognised Market Operator (RMO) license. It allows investors to trade BondbloX which are $1,000 fractions of traditional wholesale bonds. The platform operates on a B2B2C model and connects to the end investor via their bank or broker, as well as on a B2C model.

BondbloX also has an information service that brings innovation to bond price discovery, AI-based news, analytics, and delivers these services via mobile, web and APIs.

Please visit www.bondblox.com for further information.

Interested?

Please submit your resume to soujanya.naik@bondblox.com

Registered office: 8 Marina View, #43-062 Asia Square Tower 1, Singapore 018960
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