AML/KYC Compliance Officer – FIU
3 days ago
Company DescriptionJaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax, we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions for all users.Role DescriptionThis is a full-time, on-site role located in Hyderabad for an AML/KYC Compliance Officer – FIU at Jaimax Software Solutions Private Limited.The AML/KYC Compliance Officer will be responsible for ensuring the company’s adherence to AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) regulations, performing detailed compliance analysis, and maintaining accurate documentation.Daily responsibilities include:- Monitoring and analyzing transactions to identify suspicious activity or potential risks.- Preparing and submitting regulatory reports (SARs/STRs).- Ensuring compliance with all applicable laws and regulations.- Collaborating with internal departments to implement and maintain comprehensive compliance frameworks.- Conducting regular audits and providing recommendations to strengthen AML/CFT processes.Qualifications- 3 to 5 years of experience in AML & CFT compliance within a financial institution or regulatory agency.- Must hold a certification in AML & CFT (such as CAMS, ICA, or equivalent).- Strong background in Compliance Management and Regulatory Compliance.- Excellent analytical and investigative skills with experience in finance.- Strong communication skills (both written and verbal).- Bachelor’s degree in Finance, Business, or a related field.- Attention to detail and the ability to work independently.- Ability to work on-site in Hyderabad.
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AML/KYC Compliance Officer – FIU
5 days ago
Hyderabad, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full timeCompany Description Jaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax , we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions...
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AML/KYC Compliance Officer – FIU
2 hours ago
Hyderabad, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full timeCompany Description Jaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax , we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency...
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AML/KYC Compliance Officer – FIU
3 days ago
Hyderabad, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full timeCompany DescriptionJaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax, we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions for...
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AML/KYC Compliance Officer – FIU
3 days ago
Hyderabad, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full timeCompany DescriptionJaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax, we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions for...
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AML/KYC Compliance Officer – FIU
5 days ago
hyderabad, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full timeCompany DescriptionJaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax, we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions for...
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AML/KYC Compliance Officer – FIU
4 days ago
Hyderabad, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full timeCompany DescriptionJaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax, we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions for...
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AML/KYC Compliance Officer – FIU
3 days ago
Hyderabad, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full timeCompany Description Jaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax , we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions...
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AML/KYC Compliance Officer – FIU
5 days ago
Hyderabad, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full timeCompany Description Jaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax, we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions...
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AML/KYC Compliance Officer – FIU
4 days ago
Hyderabad, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full timeCompany DescriptionJaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax, we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions for...
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AML/KYC Compliance Officer – FIU
5 days ago
Hyderabad, Telangana, India, Telangana JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full timeCompany DescriptionJaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax, we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions for...
