About Us:
SBI Digital Assets Holdings (SBI DAH) oversees and operates digital asset-related businesses. SBI DAH aims to transform the financial industry by building a tech-enabled institutional grade ecosystem for issuance, distribution, advisory, custody, listing, and liquidity of digital assets (securities and crypto) through its key entities SBI Digital Markets, AsiaNext, SBI Zodia Custody, SBI Security Solutions and SBI DigiTrust.
SBI Digital Markets Pte Ltd is a subsidiary of SBI DAH, a trusted digital solutions provider to institutional clients. We are growing our presence in the region to help shape the digital asset ecosystem and contribute towards making Singapore one of the world's leading digital asset hub.
Position Overview:
The Onboarding and KYC role performs a wide variety of onboarding life cycle activities including collecting of onboarding documents, performing KYC screenings and account opening.
Principal Duties and Responsibilities:
- Perform Know-Your-Customer (KYC) checks on prospective customers at onboarding such as KYC screening and perform due diligence according to the client due diligence requirements.
- Work as part of the Onboarding Team to support client onboarding for account opening.
- Review the information and documents provided by customers, ensure that all information and documents collected are good to satisfy regulatory requirements.
- Work closely with the Compliance team to resolve high risk clients EDD requests.
- Update and ongoing maintenance of customer data ensuring documentation is accurate and valid.
- Preparation of data to track completion progress and MI reporting.
Qualifications & Skills:
- Knowledge in KYC documentation of different client types
- Proficient in Microsoft Office
- Effective communication skills (both verbal and written)
Related Job Searches:
- Company:
SBI Digital Markets Pte. Ltd. - Designation:
Onboarding & KYC Intern - Profession:
Banking / Finance - Industry:
Finance - Location:
Downtown Core