
Crypto Compliance Specialist
4 hours ago
About anti-money laundering and know-your-customer compliance, our team provides expertise for clients.
Key Responsibilities:- Conduct customer due diligence and enhanced due diligence for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.
- Assess the source of wealth and source of funds for crypto-related transactions.
- Verify wallet addresses, transaction histories, and counterparties for potential illicit activity.
- Detect and analyze trends in illicit activities, such as mixing services, cross-chain swaps, and sanction evasion techniques.
- Investigate blockchain forensics on cryptocurrency to track fund flows.
- Familiarity with Chainalysis Reactor/TRM Labs for investigating high-risk wallet interactions.
- Knowledge of OFAC SDN, EU, UN, and other sanctions lists for screening crypto wallet addresses and counterparties.
Crypto Analyst will also have hands-on experience with Gemini, Chainalysis KYT, and TRM Labs for real-time crypto transaction monitoring.
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Cloud Crypto Architect
3 days ago
Nashik, Maharashtra, India IntraEdge Full timeJob Title: Cloud Crypto ArchitectLocation: Bangalore / Gurugram / NoidaExperience: 7+ YearsRole Overview:We are seeking a highly skilled Cloud Crypto Architect to design, implement, and manage cryptographic solutions that secure sensitive data in cloud environments. The ideal candidate will have a strong background in cryptography, key management, and...
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Sales Executive
5 days ago
Nashik, Maharashtra, India BharatCX Full time US$ 60,000 - US$ 1,20,000 per yearCompany DescriptionBharatCX is India's fastest-scaling, crypto-native P2P powerhouse dedicated to transforming informal P2P crypto trading into a structured, performance-driven vertical. Our ecosystem, backed by deep market understanding and regulatory foresight, is designed for seamless crypto exchange experiences and scalable dominance. We offer...
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IT Compliance and Risk Specialist
4 hours ago
Nashik, Maharashtra, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000IT Compliance and Risk SpecialistWe are seeking an experienced professional to support our IT compliance and risk management initiatives. This role will be responsible for coordinating evidence, documenting audits, tracking remediation, and ensuring regulatory readiness across IT Infrastructure, Cloud, and Service Delivery domains.
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Gaming Ecosystem Marketing Specialist
1 week ago
Nashik, Maharashtra, India beBeeMarketing Full time ₹ 9,00,000 - ₹ 12,00,000Revolutionizing Gaming with Creative Marketing and Community Specialists.We're seeking a talented individual to bring fun, culture, and crypto together in our gaming ecosystem.Job Description:This is an exciting opportunity to defy traditional marketing norms and create engaging experiences for gamers and the Web3 community.Develop and maintain social media...
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Chief Technology Officer
5 days ago
Nashik, Maharashtra, India BharatCX Full time ₹ 9,00,000 - ₹ 12,00,000 per yearCompany DescriptionBharatCX is India's fastest-scaling, crypto-native P2P powerhouse, where technology, compliance, and strategic execution meet. We specialize in transforming informal P2P crypto trading into a robust, structured, and performance-driven vertical. Our ecosystem includes enterprise-grade systems, multi-role CRM frameworks, and replicable...
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Corporate Compliance Specialist
8 hours ago
Nashik, Maharashtra, India beBeeCompliance Full time ₹ 26,40,000Job Role: Corporate Compliance SpecialistJob Type: Full-time PositionLocation: Sector 18, GurgaonExperience Required: Entry-level candidates (0-6 months)As a Corporate Compliance Specialist, you will be responsible for handling financial compliance, statutory filings, and company incorporations. This role requires strong organizational skills and attention...
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Manufacturing Compliance Specialist
4 days ago
Nashik, Maharashtra, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000Compliance Specialist in ManufacturingWe empower manufacturers to shift from reactive to proactive compliance strategies by leveraging cutting-edge AI technology.This is a full-time remote role for an experienced Compliance Specialist who can oversee compliance strategies, manage marketing and sales activities, develop research initiatives, and ensure...
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Cloud Compliance Specialist
6 days ago
Nashik, Maharashtra, India beBeeCompliance Full time ₹ 1,20,00,000 - ₹ 2,00,00,000Cloud Security SpecialistAbout the role:We are seeking a skilled Cloud Security Specialist to lead and execute end-to-end security audits and compliance initiatives across applications, infrastructure, and organizational processes.Responsibilities:Conduct technical assessments for new clients and ensure systems, applications, and business operations are...
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IPL Compliance Specialist
1 week ago
Nashik, Maharashtra, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 25,00,000Job Title: IPL Compliance SpecialistAbout the Role:We are seeking an experienced IPL compliance specialist to ensure our brand remains legally compliant and up-to-date on all aspects of intellectual property law.Key Responsibilities:Manage Trademark and IP Matters: Handle trademark and IP matters, including opposition proceedings and infringement...
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Compliance Specialist
2 days ago
Nashik, Maharashtra, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000Job Title: Compliance SpecialistAre you a detail-oriented professional with excellent organizational skills?Key Responsibilities:Ensure timely and accurate regulatory submissions to the IRDA portal.Maintain awareness of submission processes, including new business submissions, schedules submissions, SP submissions, complaints submissions, financial...