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Compliance Specialist
5 days ago
Company Overview
Octopay Fintech Solutions Private Limited, operating as Soil Exchange, aims to be India's leading cryptocurrency exchange. Committed to strict FIU compliance, Soil Exchange prioritizes regulatory adherence and offers innovative financial solutions in blockchain and cryptocurrency.
Job Overview
Seeking a Compliance Specialist with 1-3 years of experience to join Soil Exchange (Octopay Fintech Solution Private Limited) in Pune or Cochin. This is a full-time position within a team of 11-50 employees in the Financial Services industry.
Qualifications and Skills
- 1-3 years of experience in compliance roles
- Knowledge of PMLA and regulatory compliance
- Experience with STR processes
- Strong understanding of KYC and identity verification
- Ability to adapt to evolving compliance standards
Roles and Responsibilities
- Ensure adherence to PMLA regulations
- Conduct compliance reviews and audits
- Implement and monitor STR processes
- Perform identity and KYC verifications
- Stay updated on regulatory changes and requirements
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