Senior Officer, Client Due Diligence

3 days ago

Singapore BONDEVALUE PTE. LTD. Full time

**Location**

Singapore

**Description**

BondbloX, the world’s first fractional bond exchange, is growing rapidly and we are hiring an experienced KYC Officer to build out the client onboarding function.

You will be responsible for managing the entire client onboarding function, ensuring the highest standards are maintained and policies adhered to.

**Your Role**
- Reviewing account opening and maintenance documentation, including performing due diligence checks and corroboration of KYC information submitted by client, in accordance with regulatory requirement and established AML/CFT guidelines.
- Collaborating with relevant parties to ensure KYC/CDD issues are identified, assessed and documented in a timely manner.
- Making independent and effective recommendations on CDD reviews and on-boarding proposals. Working with CDD team to ensure CDD reviews are completed by the due date. Due date control on all outstanding CDD reviews, and outstanding items etc.
- This role is also to guide Front Office on CDD matters and ensure smooth on boarding process.
- Engaging and collaborating with stakeholders to implement a robust compliance framework such as to advise and obtain feedback, using data and reports to achieve effectiveness and ensuring that compliance knowledge and internal procedures are up to date.
- Continuous review of the current operating model to improve service quality, operating efficiency and risk mitigation.
- Updating and maintaining client due diligence and anti-money laundering process, with best-in-class processes and procedures.
- Ensure files are delivered and maintained to the highest standard.

**Skills & Experience We’re Looking For**
- Ideally 5 years of working experience in KYC/CDD or client onboarding, 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.
- Overall understanding of the client lifecycle process and various types of account structures.
- Meticulous, coupled with the ability to work under pressure and tight timelines.
- Team player with flexibility and adaptability to change.**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.

**Interested applicants

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