Crypto Regulatory Specialist

4 days ago


Aurangābad, India beBeeCompliance Full time

Job Title: Compliance Analyst Job Description:The primary responsibility of this role is to ensure that all business activities are in compliance with relevant regulations and industry standards. This involves monitoring transactions, reviewing KYC/KYB files, and conducting CDD/EDD checks.Monitor and analyze transactions for suspicious or unusual activity.Review and validate customer information and documentation.Conduct risk assessments and develop mitigation strategies.Required Skills and Qualifications:To be successful in this role, you will need to have the following skills and qualifications:3+ years of experience in compliance, AML, or financial-crime roles.Strong knowledge of regulatory requirements and industry standards.Excellent analytical and problem-solving skills.Ability to work effectively in a fast-paced environment.Benefits:This role offers a competitive salary and benefits package, as well as opportunities for professional growth and development.Others:We are an equal opportunities employer and welcome applications from diverse candidates. If you are interested in this role, please submit your application through our website.



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