Principal Officer – FIU-IND Compliance
3 days ago
About Company
Nadcab Labs is a dynamic and innovative company located in Prayagraj. We are a team of blockchain enthusiasts dedicated to developing cutting-edge applications for the decentralized world. Our primary focus is on building robust and secure blockchain solutions, including smart contracts, decentralized applications (dApps), and various DeFi (Decentralized Finance) products
About Role
We are looking for an experienced compliance professional to serve as the Principal Officer for our Virtual Digital Assets (VDA)/Fintech operations, as mandated by the Prevention of Money Laundering Act (PMLA), 2002. The Principal Officer will be the designated liaison with FIU-IND, ensuring full compliance with AML/CFT obligations for cryptocurrency and digital asset activities.
Key Responsibilities
- Act as the official Principal Officer and single point of contact with FIU-IND.
- File all required STRs (Suspicious Transaction Reports), CTRs (Cash Transaction Reports), NTRs (Non-Profit Organization Transactions Reports), etc., in a timely manner.
- Develop and oversee AML/CFT frameworks tailored to digital asset transactions.
- Monitor blockchain transactions for potential money laundering/terrorist financing risks.
- Implement on-chain and off-chain monitoring systems (with blockchain analytics tools).
- Ensure compliance with PMLA, 2002, FIU-IND directives, and emerging crypto/VDA regulatory guidelines.
- Provide compliance training to employees and management on AML/CFT obligations in the VDA space.
- Prepare periodic compliance reports for the Board and regulators
Qualifications & Experience
- Minimum 3+ years of experience in AML/CFT compliance, crypto compliance, or financial regulation.
- Strong knowledge of PMLA rules, FIU-IND compliance, and FATF guidelines for Virtual Assets.
- Prior experience in crypto exchanges, blockchain startups, NBFCs, banks, or fintech's preferred.
- Senior management-level professional, with authority to make independent compliance decisions.
- Based in India; must be available for direct engagement with FIU-IND and regulators.
- Familiarity with blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs) is a plus.
Why Join Us?
- Be at the forefront of compliance in the digital asset revolution.
- Work with a high-growth Web3/Fintech company shaping the future of finance in India.
- Opportunity to build and scale robust AML/CFT systems for blockchain-based businesses.
-
Front Office Incharge
1 week ago
Allahabad, Uttar Pradesh, India Sanskaar International School,Allahabad Full time ₹ 60,000 - ₹ 1,20,000 per yearMinimum 2 years of work experience required in similar rolesGraduation and computer knowledge are mandatory for all applicants.Welcome visitors and manage front desk operations.Answer phone calls and direct inquiries.Maintain a professional and friendly demeanor at all times.Manage school communications, including newsletters and notices.Assist with student...
-
Sales Advisor
3 days ago
Allahabad, Uttar Pradesh, India BizzBuzz Creations Full time ₹ 15,000 - ₹ 2,50,000 per yearJob ObjectiveTo generate sales and revenue growth by connecting with UK-based prospects through outbound calls, presenting products/services effectively, and converting leads into customers while maintaining the highest standards of communication and compliance.Key ResponsibilitiesOutbound CallingMake high-volume outbound calls to potential customers in the...
-
Debt Collector
7 days ago
Allahabad, Uttar Pradesh, India Kroyf Labcorp Full time ₹ 1,20,000 - ₹ 12,00,000 per yearWe are looking for motivated and result-oriented individuals to join our team as a Commission-Based Debt Collection Officer. The primary responsibility will be to recover outstanding debts from customers in the specified areas of Naini, Allahabad. This is a performance-driven role where your earnings will be directly based on your successful collections.Key...
-
Solar Sales Executive
3 days ago
Allahabad, Uttar Pradesh, India Zen Urzza Tech Full time ₹ 1,20,000 - ₹ 1,80,000 per yearZen Urzza Tech Pvt Ltd is a leading provider of solar power solutions, specializing in rooftop installationsSolar Sales ExeWhatsapp cv at Karwi, VaranasiKey ResponsibilitiesCoordinate daily operations related to solar project installations and service delivery.Manage inventory, procurement, and logistics of solar equipment and materials.Liaise with vendors,...
-
Coordinator For School
6 days ago
Allahabad, Uttar Pradesh, India FUNSHALA Full time ₹ 4,80,000 - ₹ 7,20,000 per yearMain purpose of role:To provide general and administrative support to the school office.Key responsibilities:Administration of the day to day activities .Assisting with all new staff inductions.Coordinate with hr activities.o Administration of changes to contract and termination documentation, in liaison with Business Manager and Finance, regarding salary...
-
Human Resources Assistant
7 days ago
Allahabad, Uttar Pradesh, India Nadcab Labs Full time ₹ 3,00,000 - ₹ 4,50,000 per yearJob Title:HR AssistantExperience: 1 YearLocation: PrayagrajEmploymentType: Full-time WFODepartment: Human ResourcesJob SummaryWe are looking for a motivated HR Assistant with 1 year of experience to support daily HR Function. The ideal candidate should have basic knowledge of HR processes and ability to manage multiple open positions.Key...
-
HR Assistant
1 week ago
Allahabad, Uttar Pradesh, India Nadcab Technology Full time ₹ 1,80,000 - ₹ 2,40,000 per yearJob Title: HR AssistantExperience: 1 YearLocation: PrayagrajEmployment Type: Full-time WFODepartment: Human ResourcesJob SummaryWe are looking for a motivated HR Assistant with 1 year of experience to support daily HR Function. The ideal candidate should have basic knowledge of HR processes and ability to manage multiple open positions.Key...
-
Principal Officer
4 days ago
Allahabad, India Nadcab Technology Full time**About Company** **About Role** We are looking for an experienced compliance professional to serve as the Principal Officer for our Virtual Digital Assets (VDA)/Fintech operations, as mandated by the Prevention of Money Laundering Act (PMLA), 2002. The Principal Officer will be the designated liaison with FIU-IND, ensuring full compliance with AML/CFT...
-
Principal
1 hour ago
Allahabad, India OGN Brands Pvt Ltd (Smith & Blake) Full timeThe Principal will be responsible for implementing educational best practices, maintaining high academic standards, and ensuring smooth day-to-day operations of the school. **Key Responsibilities**: **Academic Leadership**: - Oversee curriculum implementation and ensure high-quality teaching and learning across all grades. - Develop and monitor academic...
-
Fire and Safety Officer
1 week ago
Allahabad, India Drishti IAS Full timeJob Description: The Fire and Safety Officer / EHS Officer will be responsible for overseeing and implementing fire safety protocols and procedures within the organization. The primary focus will be on ensuring the safety of personnel, property, and assets from fire hazards. Key Responsibilities: - Develop and implement fire safety plans, procedures, and...
-
Principal
1 hour ago
Allahabad, India SK EDUCATION PVT Full time**Key Responsibilities**: **Academic Leadership**: - Oversee curriculum implementation and ensure high-quality teaching and learning across all grades. - Develop and monitor academic plans, assessments, and performance indicators to meet institutional goals. - Introduce innovative teaching methodologies and technology integration in...
-
Loan Officer
2 weeks ago
Allahabad, India KhataBook Full time**Position**: Loan Officer **Location**: Allahbad **Salary**: ₹20,000 - ₹23000 per month **Experience**: 2+ years in Secured Loan (Home Loan & Loan Against Property) **Industry**: Banking/Financial Services **Employment Type**: Full-time **Key Responsibilities**: - Promote and sell Home Loans and Loan Against Property (LAP) products. - Maintain strong...
-
Front Office Receptionist
2 weeks ago
Allahabad, India Adhvanta Hospitality Pvt ltd Full time**About Us**: Adhvanta Resort is a premier resort located in the heart of Prayagraj, offering guests a luxurious and serene retreat amidst the spiritual ambiance of the region. We pride ourselves on providing exceptional service and unforgettable experiences to our guests. We are currently seeking a dynamic and customer-focused Front Office Associate to join...
-
Receptionist
2 days ago
Allahabad, India FuGenEd(An Edusphere' Incubation Center) Full time**We are looking for a receptionist for our school.** **Timing - 2:00 pm to 9:00 pm** **Pay - 5000/- per month** **Key Responsibilities**: - Greet and assist visitors, students, and parents in a courteous and professional manner. - Answer incoming calls, route them appropriately, and take accurate messages. - Maintain student attendance records and manage...
-
Front Office Incharge
2 weeks ago
Allahabad, India Sanskaar International School,Allahabad Full timeMinimum 2 years of work experience required in similar roles - Graduation and computer knowledge are mandatory for all applicants. - Welcome visitors and manage front desk operations. - Answer phone calls and direct inquiries. - Maintain a professional and friendly demeanor at all times. - Manage school communications, including newsletters and notices. -...
-
Business Growth Officer
1 week ago
Allahabad, India Ventex Services Private Limited Full timeCore Responsibilities: - **Product Demonstration**: - Lead presentations and demonstrations of HIMS software for potential clients, emphasizing its features, functionality, and advantages to ensure understanding and interest. - **Implementation Assistance**: - Support the implementation process of HIMS software at client hospitals and organizations,...
-
Sales and Marketing Representative
2 weeks ago
Allahabad, India Viraaj Learning Private Limited Full time**Job Opening: Territory Manager** **Company**: Viraaj Learning Pvt. Ltd. **Location**: Allahabad and Surrounding Territories **Employment** Type: Full-Time **Experience**: Fresher and 1-5 years in education/academic sales preferred **Industry**: Education / Publishing **About the Company**: Viraaj Learning Pvt. Ltd. is a growing name in the education...