Key Responsibilities

You will be working as part of a team to onboarding institutional and individual clients on to

our Singapore based exchange.
Onboarding recent 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 recent technologies.
Effectively communicate with internal management, Sales, Operations and

Compliance, escalating issues in a timely manner as required.

What are we 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 chance 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.

📌 Sr Manager/ Avp, Kyc And Onboarding Hyderabad
🏢 BondbloX Pte
📍 Hyderabad