Senior AML Analyst

4 weeks ago

Mumbai India CoinDCX Full time

Job Description

The CoinDCX journey: building tomorrow, today

At CoinDCX, we believe CHANGE STARTS TOGETHER. You are the driving force that will help us make Web3 accessible to all.

In the last six years, we have skyrocketed from being India's first crypto unicorn to carrying a community of over 125 million with us. To continue maximising the adoption and acceleration of Web3, we are now focused on developing cutting-edge products, addressing accessibility and security challenges, and bridging the gap between people and Web3 technologies.

While we go ahead and keep dominating the Web3 world, we would like to HODL you on our team Join our team of passionate innovators who are breaking barriers and building the future of Web3. Together, we will make the complex simple, the inaccessible accessible, and the impossible possible.

Boost your innovation to an ALL TIME HIGH with us

Inside CoinDCX's Compliance & Risk Team:

Our Compliance team ensures CoinDCX operates with integrity and within regulatory frameworks, navigating the complex world of blockchain with precision. We're dedicated to maintaining the highest standards of compliance to protect our business and users. If you're detail-oriented and have a strong understanding of regulatory landscapes, join us in safeguarding the future of digital finance.

You need to be a HODLer of these:

- Excellent communication skills
- Graduate and previous experience of at least 1-3 years in a similar role. Banking, Financial Services would be very beneficial
- Ability to multitask and prioritize work
- Ability to work on Shift basis
- Ability to work well under pressure and tight time frames
- Strong attention to detail and analytical skills

You will be mining through these tasks:

- Conducting investigation to identify risk and reporting STRs within stipulated time
- Work across multiple compliance workflows to prevent bad actors
- Assist on KYC manual exceptions and conducting EDD for high risk customer
- Perform detailed investigation on blockchain analytics to identify and mitigate risk
- Conduct quality checks for CDD and transaction reviews completed
- Collaborate with customer service, product and analytics team team teams
- Ensuring timely escalation and reporting to internal and external stakeholders
- Identifying gaps and recommending controls to relevant stakeholders
- Recommend and drive process change to improve surveillance efficiency & effectiveness
- Actively work as a team player and contribute to business objective

Are you the one Our missing block

- You are knowledge-hungry when it comes to VDA and Web3, always eager to dive deeper and stay ahead in this evolving space.
- The world of Web3 and VDA excites you, fueling your curiosity and driving you to explore new opportunities within this dynamic landscape.
- You act like an owner, constantly striving for excellence, impact, and tangible results in everything you do.
- You embrace a We over Me mindset, growing individually while fostering the growth of those around you.
- Change is your catalyst, igniting your passion to build and innovate.
- You think outside the box, unbound by limitations or doubt, always pushing the boundaries of what's possible.

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