Compliance Analyst – Crypto Exchange

10 hours ago

bangalore, India Indus Two IT Infrastructure LLC Full time

Company Description VISIION.IO Compliance Analyst – Remote Contract (India Preferred) We are seeking a highly experienced and meticulous Compliance Analyst  to join our team on a remote contract basis . This role is crucial for maintaining the integrity and compliance of our cutting-edge crypto exchange. This opportunity is exclusively open to applicants based in India with mandatory, hands-on experience in the cryptocurrency domain. About the Role As a Compliance Analyst, you will be on the front lines, ensuring our operations adhere to global AML/CFT standards and regulatory requirements. You will be responsible for supporting customer onboarding, rigorous transaction monitoring, and day-to-day risk reviews. Key Responsibilities Customer Due Diligence:  Review and manage end-to-end KYC/KYB  files, conducting thorough CDD/EDD checks. Transaction Monitoring:  Actively monitor transactions and KYT  alerts, investigating suspicious or unusual activity within fiat and crypto flows. Crypto Investigations:  Utilize advanced blockchain analytics tools  (e.g., Chainalysis, TRM) and OSINT techniques to trace funds and investigate complex cases. Reporting:  Accurately document investigation findings and prepare SAR/STR  reports as required by regulations. Regulatory Compliance:  Monitor and ensure compliance with key regulations (e.g., OFAC, GDPR, and other applicable financial regulations). Internal Support:  Serve as a subject matter expert, providing clear guidance to internal teams on compliance requirements and controls. Audit & Record Keeping:  Maintain meticulous compliance records and support internal and external audits. What You Bring Mandatory Experience:  3+ years  in compliance, AML, or financial-crime roles, with proven, significant experience in the cryptocurrency/digital asset space. Expertise:  Deep practical experience with KYC, KYB, CDD/EDD, KYT,  and comprehensive transaction monitoring programs. Technical Proficiency:  Strong skill set in using and interpreting data from blockchain analysis tools  and conducting effective investigation methods. Skills:  Exceptional writing, documentation, and risk-assessment abilities. You must have a high attention to detail and thrive in a fast-paced, high-stakes environment. Preferred Certifications:  Relevant compliance certifications such as C3O (Certified Crypto Compliance Officer), C2KO (Certified Crypto KYC Officer), or CDD-CRY (American CBM) are a significant advantage. Ready to make an impact in the crypto regulatory space? If you are an experienced Compliance Analyst based in India with a strong background in crypto and a passion for financial security, we encourage you to apply

  • Compliance Analyst – Crypto Exchange

    19 hours ago

    bangalore, India Indus Two IT Infrastructure LLC Full time

    Company DescriptionVISIION.IOCompliance Analyst – Remote Contract (India Preferred) We are seeking a highly experienced and meticulous Compliance Analyst to join our team on a remote contract basis. This role is crucial for maintaining the integrity and compliance of our cutting-edge crypto exchange.This opportunity is exclusively open to applicants...

  • Crypto Market Maker

    2 weeks ago

    bangalore, India Zerospread Full time

    Crypto Market Maker / Liquidity Provider Location: Remote Preferred timezone : APAC / South America Overview We are seeking an experienced crypto market maker to manage liquidity and maintain tight spreads for our altcoin pairs across CEXs/DEXs. The goal is to ensure healthy order books, reduced slippage, and consistent trading activities to match the...

  • Lead Crypto Market Maker

    2 weeks ago

    bangalore, India Zerospread Full time

    Lead Crypto Market Maker / Liquidity Provider Location: Remote This role operates on a night shift schedule (opposite to Dubai timezone, around UTC−8). At least 2 years of experience in crypto market-making is required. Applications without this will not be considered. Overview We are seeking an experienced crypto market maker to manage liquidity and...

  • Manager - Trade Operations

    1 week ago

    bangalore, India Delta Exchange Full time

    About Company: Delta Exchange is a dynamic and rapidly growing crypto exchange that specializes in facilitating derivatives trading, with a primary focus on Options trading. We are India’s largest and world’s 2nd largest Crypto Options Exchange with over $200MN in daily trading volumes. Our platform enables users to trade derivatives on Bitcoin,...

  • Manager - Trade Operations

    1 week ago

    bangalore, India Delta Exchange Full time

    About Company:Delta Exchange is a dynamic and rapidly growing crypto exchange that specializes in facilitating derivatives trading, with a primary focus on Options trading. We are India’s largest and world’s 2nd largest Crypto Options Exchange with over $200MN in daily trading volumes. Our platform enables users to trade derivatives on Bitcoin, Ethereum,...

  • Senior Compliance Manager

    1 week ago

    bangalore, India KuCoin Exchange Full time

    Responsibilities: Maintain registration and license in IndiaProvide compliance support to all business units of the company in IndiaManage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligationsImplement and renew policies and...

  • Senior Crypto Trader

    2 weeks ago

    bangalore, India Rising Capital Full time

    Rising Fund – Liquid Crypto Fund | Global, RemoteRising Fund is a liquid crypto fund founded by professionals from traditional finance and digital assets. We actively manage a portfolio of liquid crypto assets while selectively investing in early-stage opportunities. We are seeking a Senior Crypto Trader & Investment Analyst to partner with the Fund...

  • Senior Crypto Trader

    2 weeks ago

    bangalore, India Rising Capital Full time

    Rising Fund – Liquid Crypto Fund | Global, Remote Rising Fund is a liquid crypto fund founded by professionals from traditional finance and digital assets. We actively manage a portfolio of liquid crypto assets while selectively investing in early-stage opportunities. We are seeking a Senior Crypto Trader & Investment Analyst to partner with the Fund...

  • Senior Business Analyst

    3 days ago

    bangalore, India ValueLabs Full time

    Role: Senior Business Analyst (Crypto & Fintech) Location: Remote (Global) | Flexible hours Type: Full-Time You’ll be responsible for: Lead Requirements Elicitation & Analysis: Drive and facilitate workshops with senior stakeholders across multiple departments to elicit, analyze, and document complex business requirements for domains such as digital asset...

  • Senior Business Analyst

    18 hours ago

    bangalore, India ValueLabs Full time

    🔹 Role: Senior Business Analyst (Crypto & Fintech)🔹 Location: Remote (Global) | Flexible hours🔹 Type: Full-TimeYou’ll be responsible for:Lead Requirements Elicitation & Analysis: Drive and facilitate workshops with senior stakeholders across multiple departments to elicit, analyze, and document complex business requirements for domains such as...