Principal Officer (PO) (Noida)

Principal Officer (PO) (Noida)

02 Sep
|
Eopsin Tech
|
Noida

02 Sep

Eopsin Tech

Noida

Key Responsibilities

- Ensure compliance with PMLA, PML Rules and FIU-IND requirements.

- Oversee KYC/KYB, CDD, EDD, Re-KYC and customer risk assessment.

- Monitor and investigate transaction monitoring alerts and suspicious activities.

- Review and file STRs and other applicable regulatory reports with FIU-IND.

- Oversee sanctions, PEP and adverse media screening.

- Monitor crypto/VDA wallet and blockchain-related risks.

- Maintain AML/CFT policies, SOPs, controls and regulatory records.

- Coordinate with FIU-IND, auditors and other regulatory authorities.

- Conduct AML training and ensure timely closure of audit/compliance observations.

Required Skills

- Robust knowledge of AML/CFT, PMLA, FIU-IND and FATF requirements.

- Experience in crypto/VDA, fintech, banking, NBFC or financial services.

- Strong analytical, investigation, documentation and regulatory communication skills.

📌 Principal Officer (PO) (Noida)
🏢 Eopsin Tech
📍 Noida

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