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1 week ago

nagpur, India beBeeCompliance Full time

Regulatory Compliance Expert Job Description:Maintain registration and licensure, ensuring compliance with relevant regulations.Provide support to various business units, managing Know Your Customer (KYC) and Anti-Money Laundering (AML) matters.Implement controls over KYC and AML to ensure regulatory reporting obligations are met.Identify, resolve, and escalate risks in a timely manner.Enforce best practices within crypto activities.Requirements:5+ years of experience in compliance, risk management, or regulatory affairs in the financial sector.Bachelor's degree in a related field.In-depth knowledge of Indian regulatory frameworks and guidelines.Excellent analytical and problem-solving skills.Why You'll Thrive:Opportunity to work with cutting-edge technology.Diverse team environment promoting growth and development.Chance to make a meaningful impact on the industry.Your Future at Our Company:A comprehensive benefits package.Ongoing training and professional development opportunities.A collaborative work environment fostering innovation and creativity.About This Role:Responsibilities include maintaining registration and licensure, providing support to various business units, implementing controls over KYC and AML, identifying and escalating risks, and enforcing best practices within crypto activities.This role requires excellent analytical and problem-solving skills, in-depth knowledge of Indian regulatory frameworks and guidelines, and 5+ years of experience in compliance, risk management, or regulatory affairs in the financial sector.

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