
Compliance Officer
3 days ago
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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