Job Opening Principal Officer PO - Cofinex io Kolkata India Cofinex io is seeking applications for the position of Principal Officer PO to support its compliance operations in India The selected candidate will be responsible for ensuring adherence to regulatory requirements including those issued by FIU-India and other relevant authorities Position Principal Officer PO Location Kolkata India Application Deadline August 2025 Responsibilities Serve as the designated Principal Officer under applicable FIU-India guidelines Ensure compliance with AML CFT regulations and internal policies Oversee Know Your Customer KYC Customer Due Diligence CDD and Enhanced Due Diligence EDD procedures Implement and maintain transaction monitoring systems Identify and report suspicious transactions STRs in accordance with regulatory requirements Ensure compliance with the Travel Rule for virtual asset transfers Prepare and submit necessary filings to FIU-India and other regulators Conduct regular internal audits and risk assessments Coordinate with relevant departments and external regulators or consultants Monitor regulatory developments and implement necessary changes Minimum Requirements Minimum 3 years of experience in compliance AML CFT legal fintech or banking operations in accordance with FIU-India guidelines Comprehensive understanding of KYC CDD EDD AML CFT STR Travel Rule and transaction monitoring systems Prior experience with cryptocurrency exchanges fintech companies or financial institutions is preferred Solid regulatory communication analytical and documentation skills Application Process Interested candidates may apply by scanning the QR code on the official job poster or by sending their resume to hr cofinex io Job Types Full-time Permanent Pay 40 000 00 - 70 000 00 per month Schedule Day shift Fixed shift License Certification Certified Anti-Money Laundering Specialist CAMS Preferred Work Location In person Application Deadline 03 08 2025 Expected Start Date 04 08 2025

📌 Principal Officer (West Bengal)
🏢 Cofinex Online India
📍 West Bengal