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At MassMutual Ventures, we are fortunate to have been early and long-term partners to our portfolio of category-defining businesses that are located across the globe. Learn more about their available opportunities below.

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Senior KYC Officer >

BondbloX

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Posted on Dec 14, 2023

GIFT City

5 years experience

Full Time

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

This job is no longer accepting applications

See open jobs at BondbloX.See open jobs similar to "Senior KYC Officer >" MassMutual Ventures.

See more open positions at BondbloX

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