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    Responsibilities:Maintain registration and license in IndiaProvide compliance support to all business units of the company in IndiaManage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligationsImplement and renew policies and...

Senior Compliance Manager

4 weeks ago

Delhi, India KuCoin Exchange Full time

Responsibilities: Maintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligations Implement and renew policies and procedures to ensure business comply with the rules and regulations To identify, resolve and escalate compliance risk on a timely manner As a representative of the company, responsible for the regulatory communications To enforce the best market practice within the crypto business activities Requirements Minimum of 5 years of experience in compliance, risk management, or regulatory affairs within the financial services sector. Bachelor's degree in a related field; In-depth knowledge of Indian regulatory frameworks and guidelines, with hands-on experience in KYC/AML implementation and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.