Senior Compliance Specialist

1 week ago


solapur, India beBeeCompliance Full time

Job TitleWe are seeking a seasoned Compliance Officer to spearhead our compliance initiatives in India.Maintain registration and license in India.Offer expert support to all business units on compliance matters.Manage KYC and AML processes, ensuring adherence to relevant rules and regulations.Develop and renew policies and procedures to guarantee business compliance with regulatory requirements.Identify, mitigate and escalate compliance risks in a timely manner.Serve as the company's liaison for regulatory communications.Foster best practices within our crypto business operations.



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