Senior Compliance Officer

1 month ago


new delhi, India KuCoin Exchange Full time
  • 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



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