Senior Associate

4 weeks ago


Delhi, India Starkflow Full time
Hi

Greeting from Starkflow

Role: Senior Associate - Legal & Compliance

About The CompanyThe client is India's most trusted Bitcoin & cryptocurrency exchange built by a team of hardcore traders and passionate blockchain enthusiasts. The world is on the cusp of the crypto revolution and our team has been at the forefront of it in India. We're on a mission to make crypto accessible for all and build an exchange that is guided by values of innovation, transparency and trust.

What is in it for you?You will have the opportunity to work in a remote-first company with a flexible work culture. You will be a part of a hyper growth community of young, vibrant and enthusiastic minds who passionately own and love what they do. You will have complete freedom to chase down your goals without inhibitions and have a front seat view of the crypto revolution as we make our way to the pages of history.

What will you do?Review and monitoring of transaction alerts from AML perspectiveConducting KYC reviews and EDD (Enhanced Due Diligence) of clientsWorking with Tech, Operations and other verticals to implement process improvementsResponding to data requirements given by regulatory authoritiesAssisting the PO in reporting suspicious transactions to FIUFamiliarity with VDA industry and Blockchain requirements a plus but not mandatoryMaintain ongoing communication with stakeholdersAssist with ad hoc queries as needed.

You should have:3-4 years of experience within the Legal or compliance fieldPrevious experience in handling data , specifically within KYCEducation: Post Graduation or MBA in Finance or Accounting or related fieldsStrong attention to detail and organizational skillsAbility to work well in a team environmentStellar communication & collaboration skills


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