Position:
Principal Officer (Crypto Exchange / VDA Compliance)
Location:
Kolkata, West Bengal
Employment Type:
Full-Time
Salary:
₹80,000 – ₹1,00,000 per month (Negotiable based on experience)
Requirement
Quantitx Private Limited is hiring a
Principal Officer
for its proposed Cryptocurrency Exchange (Virtual Digital Asset Service Provider).
Mandatory Eligibility
The candidate should:
- Have
3–4+ years of relevant experience
in AML, KYC, Compliance, Risk Management, Regulatory Affairs, or Financial Crime Compliance.
- Be eligible to serve as the
Principal Officer
under the Prevention of Money Laundering Act (PMLA) requirements applicable to Virtual Digital Asset Service Providers.
- Be capable of working as a
full time Principal Officer
and should not hold a concurrent Principal Officer or equivalent compliance role with any other organization.
- Be at a
management level
with sufficient seniority and authority to independently discharge compliance responsibilities.
- Have a thorough understanding of:
- AML/CFT regulations
- KYC & Customer Due Diligence (CDD)
- Prevention of Money Laundering Act (PMLA)
- FIU-IND reporting obligations
- Risk Assessment Framework
- Financial Crime Compliance
- Suspicious Transaction Reporting (STR)
- Have knowledge of
Money Laundering and Terrorist Financing (ML/TF) risks
, typologies, and emerging risks relating to Virtual Digital Assets.
- Be able to interact with regulators, auditors, and law enforcement agencies whenever required.
Preferred Background
Candidates with experience in any of the following will be preferred:
- Cryptocurrency Exchange
- Virtual Digital Asset (VDA) Service Provider
- FinTech
- Banking
- NBFC
- Payment Aggregator / Payment Gateway
- Financial Services
- Regulatory Compliance / AML Teams
Key Responsibilities
- Act as the designated Principal Officer for AML/CFT compliance.
- Ensure compliance with PMLA, FIU-IND requirements, and internal compliance policies.
- Impl
📌 We’re Hiring: Principal Officer (Kolkata)
🏢 Exacta Web Solution
📍 Kolkata
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