Anti-Money Laundering Officer
3 months ago
Company Description
VSV Securities (IFSC) is a GIFT City based servicer on the Verified Network (www.verified.network), a decentralized financial services platform for payments, financing, and investments. The company provides AMLA compliance, distribution and investor servicing to investment product issuers globally.
Role Description
This is a full-time on-site role as an Anti-Money Laundering Officer at Verified in Ahmedabad. The Anti-Money Laundering Officer will be responsible for carrying out day-to-day tasks related to performing KYC on investors and issuers, analyzing financial transactions done using both blockchain wallets and bank accounts, conducting customer and enhanced due diligence, reporting of suspicious activity reports, and continuous AMLA monitoring. Candidates should have experience of working with counterparties globally and should be knowledgeable about AMLA regulations and directives in overseas / non-India jurisdictions.
Qualifications
- Relevant Certification such as CAMS
- Relevant experience as AMLA officer in an organization for not less than 3 years
- Knowledge of AMLA financial regulations globally
- Strong communication skills
- Certification in blockchain and digital assets AML will be preferred
