Senior Kyc Officer

2 days ago

Singapore BondEvalue Full time

**Description**:
BondbloX, regulated by the MAS as an RMO, is the world’s first fractional bond exchange. Our mission is to bring transparency to the bond markets using emergent technologies. Our global headquarters is in Singapore, with offices in India and Mexico. We are hiring an experienced KYC Officer to build out the client onboarding function.

**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.
- Mandarin and/or Cantonese speaking will be an added bonus for interaction with non-English speaking customers.

**About BondEvalue**

BondEvalue 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.

BondEvalue operates BondbloX, the world’s first fractional bond exchange, under an MAS Recognised Market Operator (RMO) license which 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 B2C.

BondEvalue 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.

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