Description
BondbloX, the world’s first fractional bond exchange, is growing rapidly and we are hiring an exceptional Senior KYC professional to join our team in GIFT City, Gandhinagar.
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 as per Indian regulation. 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.
Interested?
Please submit your resume to soujanya.naik@bondblox.com