22 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
- Strong knowledge of AML/CFT, PMLA, FIU-IND and FATF requirements.
- Experience in crypto/VDA, fintech, banking, NBFC or financial services.
- Solid analytical, investigation, documentation and regulatory communication skills.
📌 Principal Officer (PO) (Noida)
🏢 Eopsin Tech
📍 Noida