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Compliance Analyst

Compliance Analyst

Hiregenie

1 - 4 years

3 - 6 Lacs

Bengaluru

Posted:4 months ago| Platform:

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Skills Required

Transaction Monitoring Kyc Aml Anti Money Laundering STR KYC Aml Cdd Financial Services Fintech SAR Transaction Analysis Banking E-commerce FATF Fraud Monitoring FIU RBI Fraud Control Aml Compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Leading startup who is reshaping the future of crypto futures trading, is hiring for the role of Compliance Analyst who will review KYC document, AML/CFT, monitoring transaction and maintaining compliance framework exp in Crypto, E-comm, Payment Bank

Required Candidate profile

-2+ year of exp in regulatory compliance in KYC/AML/CFT and transaction monitor-Strong understanding of Indian regulatory landscape and reporting under PMLA, FATF RBI/FIU guideline-Good comm skill

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Compliance Analyst