Compliance Officer

2 months ago

Mumbai, India AMINA Bank Full time
About AMINA
AMINA India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on cryptocurrencies and digital assets. AMINA provides custody, trading, credit and investment products on cryptocurrencies and digital assets to institutional and professional investors. AMINA Bank is Headquartered in Zug, with presence in Mumbai, Abu Dhabi, Hong Kong and Singapore.
AMINA India acts as a virtual extension of the bank supporting activities spanning digital assets research, investment solutions, trading & liquidity management, risk management and more recently mid/back-office and IT operations.
About the Role
We are seeking a motivated and detail-oriented Compliance Officer for a 6-month contract to conduct primarily Client Onboardings and support the bank’s compliance processes ensuring adherence with all applicable laws and regulations.
Responsibilities
The Compliance Officer will be responsible for the following:
Reviewing of Onboarding cases taking into account legal/regulatory requirements (e.g. AMLA, AMLO, CDB 20, FinSA, resp. cross-border client segmentation, FATCA/CRS)
Providing ad-hoc support on client Periodic and Event Driven Reviews
Preparing documents and setting the base for cases that will be reviewed by Compliance Switzerland and presented to the client onboarding committee
Supporting on monitoring of sanctions alerts
Managing KYC and Due Diligence Analysis
Ensuring adherence to regulations, policies, product and client documentation, in alignment with the guidance provided by Compliance Zug
Supporting in cross-border business related matters and tax reporting
Identifying, assessing, mitigating and escalating risks to Compliance Switzerland
Supporting ad-hoc Compliance projects, in particular the digitalization of AML processes
Experience
For you to become part of AMINA’s journey, we require the following set of experience:
At least 7 years of experience in the financial sector
Broad experience as in-house compliance officer in a bank or alternately, the financial industry
Experience in or curiosity for blockchain and other new technologies
Structured, independent and precise working manner
Ability to work under pressure, manage own goals and set up priorities
Open-minded, solution-oriented and team player attitude
Join us at AMINA for this exciting 6-month contract opportunity and be part of our journey in redefining finance. We value diverse perspectives and are committed to fostering a collaborative, innovative environment.

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