Company: Axisit Digital Private Limited 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) RequirementAxisit Digital Private Limited is looking to appoint a qualified Principal Officer for its proposed Cryptocurrency Exchange (Virtual Digital Asset Service Provider) to support regulatory compliance and FIU-IND registration requirements. Mandatory Eligibility Criteria
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Experience:
Minimum 3–4 years of relevant experience in AML, KYC, Compliance, Risk Management, Regulatory Affairs, or Financial Crime Compliance.
• Must possess adequate knowledge of the Prevention of Money Laundering Act (PMLA), PML Rules, and FIU-IND compliance requirements.
• Must be capable of serving as a full-time, management-level Principal Officer.
• Must not undertake simultaneous or concurrent employment with another organization.
• Must possess sufficient seniority and decision-making authority to independently discharge compliance responsibilities.
• Must have a strong understanding of AML/CFT regulations, Customer Due Diligence (CDD), Suspicious Transaction Reporting (STR), and regulatory reporting obligations.
• Must be familiar with Money Laundering and Terrorist Financing (ML/TF) risks, emerging trends, and typologies relevant to the cryptocurrency and VDA sector.




• Must not be actively involved in business operations that could create conflicts of interest with Principal Officer responsibilities. Preferred Industry Experience
• Cryptocurrency Exchanges / VDA Service Providers
• FinTech Companies
• Banking and Financial Institutions
• NBFCs
• Payment Aggregators / Payment Gateways
• Financial Services Compliance Departments

Key Responsibilities
• Act as the designated Principal Officer responsible for AML/CFT compliance.
• Ensure adherence to applicable PMLA, PML Rules, and FIU-IND requirements.
• Develop, implement, and oversee AML/KYC/CFT policies and procedures.
• Conduct risk assessments and monitor suspicious transactions.
• Ensure timely submission of applicable regulatory reports.
• Coordinate with FIU-IND, regulatory authorities, auditors, and law enforcement agencies.
• Participate in senior-level risk assessment committees.
• Present periodic AML/CFT compliance reviews to the Board or relevant Board committee, preferably quarterly.
• Ensure effective compliance monitoring and maintenance of regulatory documentation. Educational Qualifications
• Bachelor's degree in Law, Finance, Commerce, Business Administration, or a related discipline.
• Professional certifications such as CAMS, ICA, or equivalent AML/Compliance certifications will be an added advantage. Company: Axisit Digital Private Limited Job

Location:
Kolkata, West Bengal Monthly

Salary:
₹80,000 – ₹1,00,000

📌 We’re Hiring: Principal Officer (Kolkata)
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