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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