Compliance Officer

3 days ago


Bengaluru Karnataka, India Elite Advance Service Sdn Bhd 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

Pay: From ₹230,000.00 per month

Schedule:

- Weekend availability

Supplemental Pay:

- Performance bonus

**Experience**:

- Compliance management: 3 years (required)
- anti-money laundering: 3 years (required)

**Language**:

- English (required)

Work Location: Hybrid remote in Bengaluru Urban, Karnataka


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