PRINCIPAL OFFICER

Job Opening: Principal Officer (PO) – Cofinex.io | Kolkata, India

Cofinex.io is seeking applications for the position of Principal Officer (PO) to support its compliance operations in India. The selected candidate will be responsible for ensuring adherence to regulatory requirements, including those issued by FIU-India and other relevant authorities.

Position: Principal Officer (PO)
Location: Kolkata, India
Application Deadline: August 2025

Responsibilities:

• Serve as the designated Principal Officer under applicable FIU-India guidelines.
• Ensure compliance with AML/CFT regulations and internal policies.
• Oversee Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures.
• Implement and maintain transaction monitoring systems.
• Identify and report suspicious transactions (STRs) in accordance with regulatory requirements.
• Ensure compliance with the Travel Rule for virtual asset transfers.
• Prepare and submit necessary filings to FIU-India and other regulators.
• Conduct regular internal audits and risk assessments.
• Coordinate with relevant departments and external regulators or consultants.
• Monitor regulatory developments and implement necessary changes.

Minimum Requirements:

• Minimum 3 years of experience in compliance, AML/CFT, legal, fintech, or banking operations, in accordance with FIU-India guidelines.
• Comprehensive understanding of KYC, CDD, EDD, AML, CFT, STR, Travel Rule, and transaction monitoring systems.
• Prior experience with cryptocurrency exchanges, fintech companies, or financial institutions is preferred.
• Strong regulatory communication, analytical, and documentation skills.

Application Process:

Interested candidates may apply by scanning the QR code on the official job poster or by sending their resume to: hr@cofinex.io

Job Types: Full-time, Permanent

Pay: ₹40,000.00 - ₹70,000.00 per month

Schedule:

• Day shift
• Fixed shift

License/Certification:

• Certified Anti-Money Laundering Specialist (CAMS) (Preferred)

Work Location: In person

Application Deadline: 03/08/2025
Expected Start Date: 04/08/2025