Senior Compliance Officer

2 weeks ago


meerut, India beBeeCompliance Full time

Job Title: Senior Compliance OfficerAbout the Role:As a key member of our team, you will be responsible for maintaining registration and licensing in India. This role involves providing compliance support to all business units across the country.Key Responsibilities:Maintain up-to-date knowledge of Indian regulatory frameworks and guidelines.Implement controls over Know Your Customer (KYC) and Anti-Money Laundering (AML) matters.Ensure timely identification, resolution, and escalation of compliance risks.Enforce best market practices within crypto business activities.Requirements:Minimum 5 years of experience in compliance, risk management, or regulatory affairs.Bachelor's degree in a related field.In-depth knowledge of Indian regulatory frameworks and guidelines.Ambitious professionals are encouraged to apply for this challenging role.



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