Home
Jobs

Compliance Analyst

1 - 4 years

3 - 6 Lacs

Posted:3 days ago| Platform: Naukri logo

Apply

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

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
Hiregenie
Hiregenie

Staffing and Recruiting

Bengaluru North Karnataka

RecommendedJobs for You

Bengaluru, Karnataka, India

Hyderabad, Telangana, India