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Hyderabad
3 to 10 years experience experience
Full Time
Key Responsibilities
You will be working as part of a team to onboarding institutional and individual clients on to
our Singapore based exchange.
- Onboarding new clients by following existing client due diligence and anti-money
laundering process. - Periodic monitoring of clients, including transaction monitoring.
- Ensure files are delivered and maintained to the highest standard.
- Improve existing processes via the use of new technologies.
- Effectively communicate with internal management, Sales, Operations and Compliance, escalating issues in a timely manner as required.
What we are looking for?
The successful candidate should have the following skills and experience:
- Relevant 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, Arabic and/or Cantonese speaking will be an added bonus for interaction with non-English speaking customers.
What do we offer?
We offer you the opportunity to be a creator of the ongoing disruption and change in the world of fintech, rather than just be affected by it. Our team culture is non-hierarchical and fosters a culture of high performance. The compensation is closely linked to personal performance and includes ESOPs.
Interested?
Please submit your resume to rajaram.kannan@bondblox.com
Our Awards
BondbloX Pte. Ltd. is regulated by the Monetary Authority of Singapore as a Recognised Market Operator ("RMO") and exempted from Section 49(1) of the Securities and Futures Act (Cap. 289) ("SFA") under Section 49(7) of the SFA.