Onboarding/KYC Intern (6-months)

Downtown Core, Singapore
Training
Full-time

1 month ago

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.Job DescriptionPosition OverviewYou would work closely with the Onboarding/KYC Team, acting as the central point of contact to consolidate the end-to-end business requirements associated with onboarding clients, lead the due diligence and approval processes, while continually improving their effectiveness and efficiency.Principal Duties and Responsibilities include (but are not limited to):

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.
Perform other related duties as may be assigned from time to time.

Qualifications & Skills

Knowledge in KYC documentation of different client types.
Prior experience or internship in Wealth Management/ Private Banking, financial institutions, banks or regulatory body will be an added advantage.
Experience in corporate and individual KYC due diligent processes will be an added advantage.
Strong attention to details. Critical thinking and problem-solving skills
Welcome fresh graduates / final year student to apply and will consider for entry-level positions.
Immediate availability is preferred. This is a 6-month contract role with the potential for conversion to a permanent position.

Application InstructionsPlease apply for this position by submitting your CV to
Kindly note that only shortlisted candidates will be notified.

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