Job
Description
About CREB (Compound Real Estate Bonds) CREB is a U.S.-based fintech company offering real estate-backed investment bonds to everyday investors. As we scale across global markets, we require a detail-oriented, high-integrity Accounts Operations & Compliance Manager to oversee our user transaction flows, payment processor integrations, and risk management across platforms. This is a critical, in-office role at our Gurugram office (Shona Road location). The ideal candidate has strong experience in financial operations, risk & compliance, and is highly organized in managing day-to-day account administration and regulatory controls. Position Summary The Accounts Operations & Compliance Manager is responsible for managing all back-office operations related to transaction processing, user verification, risk monitoring, and financial data accuracy. You will ensure platform compliance with KYC/AML regulations and work closely with both the finance and technology teams to monitor and control risk exposure. Key Responsibilities Operational Oversight ● Monitor and manage all user transactions (deposits, redemptions, payouts) across payment processor platforms (ACH, bank integrations, wallets) ● Oversee the reconciliation of user accounts with the core accounting admin system ● Ensure real-time visibility into fund flows and balance status across investor accounts Risk & Compliance ● Implement, maintain, and enhance compliance processes (KYC, AML, sanctions screening) ● Review flagged transactions and escalate potential suspicious activity for investigation ● Monitor user activity and transactional risk profiles based on behavioral and financial patterns KYC / AML & Verification ● Lead onboarding and verification of investors using platforms such as Plaid, Persona, or equivalent tools ● Manage document collection, ID verification, and due diligence procedures ● Keep compliance logs and audit trails up to date for regulatory purposes Platform & Data Administration ● Maintain admin dashboards for user accounts, platform balances, and cash flow status ● Perform QA checks and data monitoring across systems to ensure financial accuracy ● Coordinate with payment processors, custodians, and accounting vendors for reporting needs Cross-Functional Collaboration ● Liaise with finance, legal, and product teams to ensure policies align with business rules ● Provide weekly compliance and transaction reporting to leadership ● Support audit and regulatory inquiries with accurate documentation Job Types: Full-time, Permanent Pay: ₹60,000.00 - ₹90,000.00 per month Benefits: Leave encashment Paid time off Work from home Schedule: Day shift Monday to Friday Supplemental Pay: Overtime pay Yearly bonus Ability to commute/relocate: Gurgaon, Haryana: Reliably commute or planning to relocate before starting work (Required) Application Question(s): Notice Period Expected CTC Current CTC Experience: Accounts Operations & Compliance Manager: 2 years (Required) Work Location: In person
