KYC AML Integration Specialist

16 hours ago

Gurgaon, Haryana, India GenesisCipher Labs Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Company Description

GenesisCipher Labs is a FinTech startup pushing the boundaries of traditional finance by accelerating blockchain adoption. We create innovative products and a robust ecosystem to provide exceptional services in the financial technology sector. Our mission is to transform and modernize finance through technological advancement.

Role Description

This is a temporary remote role for a KYC AML Integration Specialist. The specialist will be responsible for conducting due diligence processes, analyzing financial transactions, ensuring compliance with sanction regulations, and maintaining effective communication with various stakeholders. The role involves investigating and evaluating potential risks associated with anti-money laundering (AML) and know your customer (KYC) protocols.

Qualifications

  • Strong Analytical Skills and ability to assess financial transactions
  • Excellent Communication skills for both internal and external stakeholder management
  • Experience in Finance, inclusive of understanding financial systems and protocols
  • Proficient in Due Diligence practices and identifying potential AML risks
  • Knowledge of Sanction regulations and compliance requirements
  • Ability to work independently and remotely
  • Experience in blockchain or FinTech industries is a plus
  • Bachelor's degree in Finance, Accounting, Business or related field

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