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 Metropolitan Area (India)
🏢 Exacta Web Solution
📍 India
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