Key Responsibilities:
- Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations
- Develop, implement, and monitor compliance policies, procedures, and internal controls:
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) where required
- Monitor transactions and identify suspicious activities or potential fraud:
- Handle and report STRs (Suspicious Transaction Reports) to relevant authorities
- Stay updated with cryptocurrency regulations, RBI guidelines, FEMA, and financial compliance laws:
- Coordinate with regulatory bodies, auditors, and law enforcement agencies when necessary
- Perform risk assessments and recommend mitigation strategies
- Conduct internal audits and compliance reviews:
- Provide training to staff on compliance standards and regulatory requirements:
- Maintain proper documentation and records for all compliance activities
Key Requirements:
- Bachelor’s degree in Finance, Law, Business Administration, or related field:
- Minimum 2-5 years of experience in compliance, preferably in banking, fintech,
or crypto industry:
- Solid knowledge of AML/KYC regulations and financial compliance frameworks:
- Familiarity with Indian regulatory environment (RBI, FEMA, IT Act):
- Understanding of cryptocurrency transactions and blockchain basics:
- Strong analytical, reporting, and documentation skills
- High attention to detail and ethical integrity
Preferred Skills:
- Certification in compliance such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent
- Experience in handling transaction monitoring systems and compliance tools:
- Knowledge of cybercrime risks and fraud detection mechanisms:
- Ability to work independently and manage regulatory deadlines
Why Join Assure Intermediary:
- Work in a fast-growing crypto and fintech sector:
- Exposure to cutting-edge financial technologies and regulatory practices:
- Collaborative and dynamic work workplace
- Opportunity to play a key rol