Crypto Regulatory Compliance Specialist
8 hours ago
Job Title: Crypto Regulatory Compliance Specialist
About Us:
KuCoin Exchange is a leading cryptocurrency exchange that provides a secure and reliable platform for users to buy, sell, and trade cryptocurrencies. As a result of our rapid growth and expansion, we are seeking a highly skilled and experienced Senior Compliance Officer to join our team.
Salary Range: ₹1,500,000 - ₹2,500,000 per annum
Job Description:
We are looking for a seasoned professional to lead our regulatory compliance efforts in India. The ideal candidate will have extensive experience in maintaining registration and licenses, providing compliance support to business units, managing KYC and AML matters, and ensuring regulatory reporting obligations are met.
The successful candidate will be responsible for implementing and renewing policies and procedures to ensure business compliance with rules and regulations. They will also identify, resolve, and escalate compliance risks in a timely manner, while enforcing best market practices within crypto business activities.
Key Responsibilities:
- 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 complies 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
Requirements:
To succeed in this role, you will need to have:
- Extensive experience in regulatory compliance, preferably in the financial services or fintech industry
- Strong knowledge of Indian laws and regulations related to financial services, including anti-money laundering (AML) and know-your-customer (KYC)
- Proven track record of identifying and mitigating compliance risks
- Excellent communication and interpersonal skills, with ability to work effectively with cross-functional teams
- Bachelor's degree in Law, Business Administration, or a related field
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