Skills: AML software (e.g., Actimize, SAS), Financial crime compliance, Data analysis, Suspicious activity reporting, Banking regulations knowledge, SQL, Risk assessment, Excel proficiency, Key Responsibilities Transaction Monitoring: Conduct real - time and batch transaction monitoring to identify and flag suspicious activities. Utilize blockchain analysis tools to track and analyze crypto transactions across various platforms. AML Investigation Investigate alerts and potential red flags generated by transaction monitoring systems. Perform in-depth analysis of customer profiles, transaction histories, and associated blockchain data. Prepare comprehensive investigation reports and document findings. Suspicious Transaction Reporting (STR) Prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements and company policies. Ensure timely and accurate submission of reports to the relevant financial authorities. Regulatory Compliance Ensure adherence to the Prevention of Money Laundering Act (PMLA) and other applicable regulations. Stay updated on changes in AML laws and regulations, and implement necessary adjustments to policies and procedures. Travel Rule Compliance Implement and monitor compliance with the Travel Rule requirements for crypto transactions. Ensure that all required information is collected and transmitted for transactions involving virtual assets. Customer Due Diligence (CDD) Perform Know Your Customer (KYC) checks and ensure the accuracy and completeness of customer information. Conduct enhanced due diligence (EDD) on high-risk customers and transactions. Collaboration And Reporting Work closely with other departments (e.g., Legal, IT, and Risk) to ensure a comprehensive approach to AML compliance. Assist in preparing internal reports and presentations for senior management. Qualifications Associate Level: Bachelors degree in Finance, Accounting, Business, or a related field. 1-2 years of experience in AML investigation, transaction monitoring, or a related field, preferably in a crypto exchange or financial institution. Understanding of blockchain technology and its implications for AML compliance. Familiarity with the Travel Rule and other regulatory requirements for crypto transactions. Senior Associate Level Bachelors degree in Finance, Accounting, Business, or a related field; professional certifications (e.g., CAMS) are a plus. 2-3 years of experience in AML investigation, transaction monitoring, or a related field, with a proven track record in a crypto exchange or financial institution. Advanced knowledge of blockchain technology, AML regulations, and the Travel Rule. Skills And Competencies Strong analytical skills and experience with blockchain analysis tools. Analytical Skills: Strong ability to analyze complex transactions and identify patterns indicative of suspicious activities. Attention to Detail: High level of accuracy and attention to detail in investigating and reporting. Communication: Excellent written and verbal communication skills, with the ability to convey complex information clearly and concisely. Team Collaboration: Ability to work effectively in a team environment and collaborate with cross-functional teams. Adaptability: Ability to adapt to a rapidly changing regulatory environment and emerging trends in the crypto industry. Show more Show less
Skills: Customer Service, Call Handling, Active Listening, Communication Skills, Typing skills, Conflict Resolution, Suncrypto, a leading cryptocurrency exchange platform, is seeking a passionate and dedicated Customer Support Executive to join our dynamic team. We are looking for a highly motivated individual with excellent communication and problem-solving skills to provide exceptional customer service. As a Customer Support Executive, you will play a crucial role in ensuring customer satisfaction and resolving their queries efficiently. You will be responsible for handling inbound customer inquiries through various channels like email, chat, and phone calls. This role demands a strong understanding of basic cryptocurrency concepts and a commitment to staying updated with the latest industry trends. You will be working in a fast-paced environment, interacting with a diverse customer base and addressing their concerns promptly. A positive attitude, patience, and the ability to work effectively under pressure are essential for success in this role. Your primary objective will be to provide timely and accurate information to our customers, guiding them through the platform's features and resolving any technical or account-related issues they encounter. You will also contribute to building a strong customer relationship by providing personalized support and fostering a positive brand experience. This role offers an excellent opportunity to learn and grow within the exciting world of cryptocurrency. Requirement Minimum 0-1 year of experience in customer support or a related field. Excellent communication and interpersonal skills. Basic understanding of cryptocurrency concepts. Strong problem-solving abilities. Ability to work effectively in a fast-paced environment. Budget: Max 250,000 INR Job Type: Payroll Role And Responsibility Responding promptly and effectively to customer inquiries via email, chat, and phone calls. Providing accurate and helpful information regarding Suncrypto's platform, products, and services. Troubleshooting and resolving customer technical issues and account-related concerns. Escalating complex issues to the appropriate internal teams when necessary. Maintaining a positive and professional demeanor while interacting with customers. Contributing to the development of knowledge base articles and FAQs. Staying updated on the latest cryptocurrency trends and regulations. Show more Show less
Business Development Executive – Marketing Focus (Jaipur - On-site) About Us: SunCrypto is India’s leading cryptocurrency exchange platform, empowering over 2.5 million users with seamless crypto trading experiences. Our mission is to make India crypto-ready with a secure and user-friendly ecosystem. Position Overview: We are looking for a dynamic and growth-oriented Business Development Executive who can spearhead our marketing efforts—from influencer and digital marketing to user acquisition and campaign strategies. This role demands creativity, strategy, and execution to help us scale rapidly and engage our users effectively. Key Responsibilities: Collaborate with creators for brand awareness and campaign promotions. Design and execute strategies to attract, engage, and retain new users. Craft marketing campaigns aligned with product launches, festivals, and community trends. Explore collaborations with media outlets, platforms, or communities for broader reach. Plan and manage performance-driven campaigns across platforms. Requirements: Bachelor’s or Master’s degree in Marketing, Business, or related fields. 3-4 years of experience in business development and marketing roles. Strong understanding of digital platforms and data-driven growth marketing. Experience with crypto or the fintech industry will be a plus point. Excellent communication, negotiation, and execution skills. Proactive mindset with ability to work in a fast-paced environment. What You’ll Get: Opportunity to work in one of India’s fastest-growing crypto exchanges Young, creative, and driven team Flat hierarchy & open work culture Career growth in a booming industry #BDE#Marketing#Crypto#Fintech#Growth#influencerMarketing Show more Show less
Suncrypto, a leading cryptocurrency exchange platform, is seeking a passionate and dedicated Customer Support Executive to join our dynamic team. We are looking for a highly motivated individual with excellent communication and problem-solving skills to provide exceptional customer service. As a Customer Support Executive, you will play a crucial role in ensuring customer satisfaction and resolving their queries efficiently. You will be responsible for handling inbound customer inquiries through various channels like email, chat, and phone calls. This role demands a strong understanding of basic cryptocurrency concepts and a commitment to staying updated with the latest industry trends. You will be working in a fast-paced environment, interacting with a diverse customer base and addressing their concerns promptly. A positive attitude, patience, and the ability to work effectively under pressure are essential for success in this role. Your primary objective will be to provide timely and accurate information to our customers, guiding them through the platform's features and resolving any technical or account-related issues they encounter. You will also contribute to building a strong customer relationship by providing personalized support and fostering a positive brand experience. This role offers an excellent opportunity to learn and grow within the exciting world of cryptocurrency. Requirement: Minimum 0-1 year of experience in customer support or a related field. Excellent communication and interpersonal skills. Basic understanding of cryptocurrency concepts. Strong problem-solving abilities. Ability to work effectively in a fast-paced environment. Budget: Max ₹250,000 INR Job Type: Payroll Role and responsibility: Responding promptly and effectively to customer inquiries via email, chat, and phone calls. Providing accurate and helpful information regarding Suncrypto's platform, products, and services. Troubleshooting and resolving customer technical issues and account-related concerns. Escalating complex issues to the appropriate internal teams when necessary. Maintaining a positive and professional demeanor while interacting with customers. Contributing to the development of knowledge base articles and FAQs. Staying updated on the latest cryptocurrency trends and regulations. Job Type: Full-time Pay: ₹12,000.00 - ₹22,000.00 per month Schedule: Day shift Ability to commute/relocate: Jaipur, Rajasthan: Reliably commute or planning to relocate before starting work (Preferred) Language: English (Required)
Suncrypto, a leading cryptocurrency exchange platform, is seeking a passionate and dedicated Customer Support Executive to join our dynamic team. We are looking for a highly motivated individual with excellent communication and problem-solving skills to provide exceptional customer service. As a Customer Support Executive, you will play a crucial role in ensuring customer satisfaction and resolving their queries efficiently. You will be responsible for handling inbound customer inquiries through various channels like email, chat, and phone calls. This role demands a strong understanding of basic cryptocurrency concepts and a commitment to staying updated with the latest industry trends. You will be working in a fast-paced environment, interacting with a diverse customer base and addressing their concerns promptly. A positive attitude, patience, and the ability to work effectively under pressure are essential for success in this role. Your primary objective will be to provide timely and accurate information to our customers, guiding them through the platform's features and resolving any technical or account-related issues they encounter. You will also contribute to building a strong customer relationship by providing personalized support and fostering a positive brand experience. This role offers an excellent opportunity to learn and grow within the exciting world of cryptocurrency. Requirement: Minimum 0-1 year of experience in customer support or a related field. Excellent communication and interpersonal skills. Basic understanding of cryptocurrency concepts. Strong problem-solving abilities. Ability to work effectively in a fast-paced environment. Budget: Max ₹250,000 INR Job Type: Payroll Role and responsibility: Responding promptly and effectively to customer inquiries via email, chat, and phone calls. Providing accurate and helpful information regarding Suncrypto's platform, products, and services. Troubleshooting and resolving customer technical issues and account-related concerns. Escalating complex issues to the appropriate internal teams when necessary. Maintaining a positive and professional demeanor while interacting with customers. Contributing to the development of knowledge base articles and FAQs. Staying updated on the latest cryptocurrency trends and regulations. Job Type: Full-time Pay: ₹12,000.00 - ₹22,000.00 per month Schedule: Day shift Ability to commute/relocate: Jaipur, Rajasthan: Reliably commute or planning to relocate before starting work (Preferred) Language: English (Required)
Social Media Manager Job Description: - We are looking for a highly motivated Social Media Manager to lead our digital presence and engagement strategies for our cryptocurrency exchange. - The ideal candidate will be responsible for planning, executing, and optimizing content across various social media platforms to enhance brand visibility, drive engagement, and increase conversions. Key Responsibilities: - Social Media Strategy & Execution:Develop and implement a comprehensive social media strategy to increase brand awareness and engagement. - Manage daily posting and scheduling across platforms like Twitter (X), LinkedIn, Telegram, Instagram, Facebook and YouTube etc. - Create engaging and informative content, including graphics, videos, GIFs, memes, and blog snippets relevant to the crypto community. - Monitor industry trends, news, and competitor activity to stay ahead of the curve. - Community Engagement & Growth:Actively engage with followers, respond to queries, and moderate discussions in crypto-related communities. - Build and maintain relationships with crypto influencers, traders, and industry experts to enhance brand credibility. - Manage Telegram communities ensuring timely responses and engagement. Performance Tracking & Optimization:Analyze key metrics such as engagement rate, reach, impressions, and conversion rates to assess content effectiveness. - Use social media analytics tools like Google Analytics, Meta Business Suite, and third-party platforms to track performance. - Optimize campaigns based on data insights to improve audience reach and conversion. Advertising & Campaign Management:Plan and execute paid social media campaigns to promote exchange listings, partnerships, and special offers. - Collaborate with the marketing team to design targeted ad campaigns for user acquisition and retention. - Collaboration & Content Creation:Work closely with designers, content writers, and video editors to ensure high-quality content production. - Candidate must be comfortable to face the camera to shoot the short reels and YouTube videos. - Coordinate with PR teams and crypto influencers to maximize exposure through partnerships and promotions. Requirements: - 2+ years of experience in social media management, preferably in crypto, fintech, or blockchain industries. - Proficiency in social media tools like Buffer, Sprout Social, or equivalent. - Experience in community building, influencer marketing, and engagement strategies. - Excellent copywriting and content creation skills. - Ability to analyze data and optimize strategies based on performance. - Knowledge of SEO, hashtags, and social media algorithms for maximum visibility. - Familiarity with meme culture and viral marketing trends in the crypto space is a plus. - Preferred Qualifications: - Experience in running Twitter Spaces and live community sessions. - Basic understanding of graphic design tools like Canva, Photoshop, or Figma. - A Bachelor's degree in Marketing, Communications, or related field. Job Type: Full-time Pay: ₹25,000.00 - ₹35,000.00 per month Benefits: Health insurance Provident Fund Work Location: In person
Trade Manager at SunCrypto Location: On-Site Company: SunCrypto – India’s Leading Crypto Exchange About the Role: We’re looking for a Trade Manager who lives and breathes trading. Someone with deep knowledge of the cryptocurrency market, trading strategies, and trader psychology. This is a key leadership role responsible for overseeing all trading operations on the SunCrypto platform, supporting high-volume users, optimizing liquidity, and ensuring a seamless trading experience for our users. Key Responsibilities: Track real-time movements in the global crypto markets. Analyze price trends, volumes, and volatility to inform internal strategies. Create internal trading strategies or frameworks for platform liquidity and stability. Coordinate with token listing team to assess and launch new coins/tokens. Build and maintain relationships with high-volume traders and VIP clients. Provide market insights, trading assistance, and fast resolution to their queries. Oversee trade signals shared via official Telegram groups or internal channels. Analyze feedback and improve community engagement strategies. Required Skills & Qualifications: 3-5+ years of experience in crypto trading or managing trade desks. Bachelor’s degree in Finance, Economics, Business, or related field. Deep understanding of the crypto ecosystem – exchanges, liquidity, arbitrage, futures, etc. Experience with trading tools like TradingView, CoinGlass, etc. Excellent communication and leadership abilities. Experience with trading platforms, Telegram signal groups, and high-value client management is a plus. Job Type: Full-time Pay: ₹500,000.00 - ₹700,000.00 per year Benefits: Health insurance Provident Fund Work Location: In person
Job description Jaipur, Rajasthan Job details Job type Full-time , onsite Requirements: Responsibilities Services Implementation : Design, develop, and deploy services using Laravel and Code ignitor related technologies. Ensure each service is modular, independent, and follows best practices. API Design and Integration : Create well-defined APIs for communication between microservices. Integrate third-party services and APIs as needed. Scalability and Performance : Optimize the platform for scalability, high availability, and performance. Implement caching, load balancing, and other techniques. Multi-Tenancy : Design and implement relevant multi-tenancy features, allowing multiple customers to use the platform securely and efficiently. Security and Compliance : Ensure data security, privacy, and compliance with industry standards (e.g., GDPR). Implement authentication, authorization, and encryption mechanisms. Code Quality and Standards : Follow the coding standards, review code, and mentor junior developers to maintain high-quality codebase. Documentation : Create technical documentation for architecture, APIs, and deployment processes. Collaboration : Work closely with development teams, product managers, and DevOps engineers to achieve project goals. Qualifications Experience : Minimum 3-4 years of hands-on experience with PHP and CI framework. Services : Proven experience designing and implementing services architecture. SaaS Development : Previous work on transitioning monolithic applications to SaaS platforms. APIs : Strong understanding of RESTful APIs and other communication protocols. Database Design : Proficiency in database design, including multi-tenancy considerations. Cloud Services : Familiarity with cloud platforms (e.g., AWS, Azure, Google Cloud). Security : Knowledge of security best practices and compliance requirements. Team Player : Excellent communication skills and ability to collaborate effectively with cross-functional teams. We are accepting applicants from Backend developer, CI and PHP Developer etc. Job Type: Full-time Pay: ₹30,000.00 - ₹40,000.00 per month Ability to commute/relocate: Jaipur, Rajasthan: Reliably commute or planning to relocate before starting work (Required) Application Question(s): Are you holding experience in CI framework ? Experience: PHP: 2 years (Required) Work Location: In person
KYC Process Executive Requirements: Excellent observational skills Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred The ability to multi-task and coordinate multiple projects Well-developed IT skills Ability to interpret regulatory guidelines and assessing risk scores and entity types Ability to identifying trends and inconsistencies Understanding of end to end KYC process Good with Excel knowledge Job description: Responsible for verification of Client data Verifying KYC documentation of the Clients to be adopted/reviewed Perform the risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews Job Type: Full-time Pay: ₹10,000.00 - ₹16,000.00 per month Schedule: Day shift Application Question(s): Good With Excel? How many years of experience in KYC?
KYC Process Executive Requirements: Excellent observational skills Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred The ability to multi-task and coordinate multiple projects Well-developed IT skills Ability to interpret regulatory guidelines and assessing risk scores and entity types Ability to identifying trends and inconsistencies Understanding of end to end KYC process Good with Excel knowledge Job description: Responsible for verification of Client data Verifying KYC documentation of the Clients to be adopted/reviewed Perform the risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews Job Type: Full-time Pay: ₹10,000.00 - ₹16,000.00 per month Schedule: Day shift Application Question(s): Good With Excel? How many years of experience in KYC?
Suncrypto, a leading cryptocurrency exchange platform, is seeking a passionate and dedicated Customer Support Executive to join our dynamic team. We are looking for a highly motivated individual with excellent communication and problem-solving skills to provide exceptional customer service. As a Customer Support Executive, you will play a crucial role in ensuring customer satisfaction and resolving their queries efficiently. You will be responsible for handling inbound customer inquiries through various channels like email, chat, and phone calls. This role demands a strong understanding of basic cryptocurrency concepts and a commitment to staying updated with the latest industry trends. You will be working in a fast-paced environment, interacting with a diverse customer base and addressing their concerns promptly. A positive attitude, patience, and the ability to work effectively under pressure are essential for success in this role. Your primary objective will be to provide timely and accurate information to our customers, guiding them through the platform's features and resolving any technical or account-related issues they encounter. You will also contribute to building a strong customer relationship by providing personalized support and fostering a positive brand experience. This role offers an excellent opportunity to learn and grow within the exciting world of cryptocurrency. Requirement: Minimum 0-1 year of experience in customer support or a related field. Excellent communication and interpersonal skills. Basic understanding of cryptocurrency concepts. Strong problem-solving abilities. Ability to work effectively in a fast-paced environment. Budget: Max ₹250,000 INR Job Type: Payroll Role and responsibility: Responding promptly and effectively to customer inquiries via email, chat, and phone calls. Providing accurate and helpful information regarding Suncrypto's platform, products, and services. Troubleshooting and resolving customer technical issues and account-related concerns. Escalating complex issues to the appropriate internal teams when necessary. Maintaining a positive and professional demeanor while interacting with customers. Contributing to the development of knowledge base articles and FAQs. Staying updated on the latest cryptocurrency trends and regulations. Job Type: Full-time Pay: ₹12,000.00 - ₹22,000.00 per month Schedule: Day shift Application Question(s): Are you an immediate joiner? Language: English (Preferred)
Requirements: Excellent observational skills Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred The ability to multi-task and coordinate multiple projects Well-developed IT skills Ability to interpret regulatory guidelines and assessing risk scores and entity types Ability to identifying trends and inconsistencies Understanding of end to end KYC process Good with Excel knowledge Job description: Responsible for verification of Client data Verifying KYC documentation of the Clients to be adopted/reviewed Perform the risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews Job Type: Full-time Pay: ₹10,000.00 - ₹16,000.00 per month Schedule: Day shift Application Question(s): Are you good with Excel? How many years of experience in KYC?
Requirements: Excellent observational skills Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred The ability to multi-task and coordinate multiple projects Well-developed IT skills Ability to interpret regulatory guidelines and assessing risk scores and entity types Ability to identifying trends and inconsistencies Understanding of end to end KYC process Good with Excel knowledge Job description: Responsible for verification of Client data Verifying KYC documentation of the Clients to be adopted/reviewed Perform the risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews Job Type: Full-time Pay: ₹10,000.00 - ₹16,000.00 per month Schedule: Day shift Application Question(s): Are you good with Excel? How many years of experience in KYC?
Suncrypto, a leading cryptocurrency exchange platform, is seeking a passionate and dedicated Customer Support Executive to join our dynamic team. We are looking for a highly motivated individual with excellent communication and problem-solving skills to provide exceptional customer service. As a Customer Support Executive, you will play a crucial role in ensuring customer satisfaction and resolving their queries efficiently. You will be responsible for handling inbound customer inquiries through various channels like email, chat, and phone calls. This role demands a strong understanding of basic cryptocurrency concepts and a commitment to staying updated with the latest industry trends. You will be working in a fast-paced environment, interacting with a diverse customer base and addressing their concerns promptly. A positive attitude, patience, and the ability to work effectively under pressure are essential for success in this role. Your primary objective will be to provide timely and accurate information to our customers, guiding them through the platform's features and resolving any technical or account-related issues they encounter. You will also contribute to building a strong customer relationship by providing personalized support and fostering a positive brand experience. This role offers an excellent opportunity to learn and grow within the exciting world of cryptocurrency. Requirement: Minimum 0-1 year of experience in customer support or a related field. Excellent communication and interpersonal skills. Basic understanding of cryptocurrency concepts. Strong problem-solving abilities. Ability to work effectively in a fast-paced environment. Budget: Max ₹250,000 INR Job Type: Payroll Role and responsibility: Responding promptly and effectively to customer inquiries via email, chat, and phone calls. Providing accurate and helpful information regarding Suncrypto's platform, products, and services. Troubleshooting and resolving customer technical issues and account-related concerns. Escalating complex issues to the appropriate internal teams when necessary. Maintaining a positive and professional demeanor while interacting with customers. Contributing to the development of knowledge base articles and FAQs. Staying updated on the latest cryptocurrency trends and regulations. Job Type: Full-time Pay: ₹12,000.00 - ₹22,000.00 per month Schedule: Day shift Application Question(s): Are you an immediate joiner? Language: English (Preferred)
Market Research Analyst – SunCrypto About the Role: We are looking for a highly skilled and experienced Crypto Market Research Analyst who understands the ins and outs of the cryptocurrency market. The ideal candidate must have 5-6 years of solid experience in crypto, possess advanced knowledge of trading patterns, on-chain metrics, technical indicators, price movements, and have the confidence to engage with HNIs. Key Responsibilities: Perform deep-dive research and provide actionable insights on specific coins, tokens, or crypto sectors (DeFi, Layer 1s, NFTs, etc.). Go live on YouTube, explain market trends, showcase real-time trading setups, and educate the community on market moves. Analyze chart patterns, indicators (RSI, MACD, Bollinger Bands, etc.), support/resistance zones, and volume trends to deliver accurate trade calls. Generate and share real-time buy/sell signals, trading strategies, and entry/exit points – especially tailored for HNI clients. Work directly with high-net-worth individuals, understand their trading behavior, and offer custom research and calls to drive trading volume. Collaborate with the marketing and product team to align market research content with growth goals, improving trader retention and platform activity. Required Qualifications: Minimum 5-6 years of full-time experience in crypto trading, research, or market analysis. Strong hands-on experience with technical analysis tools, charting platforms (like TradingView), and on-chain analytics tools (Glassnode, CryptoQuant, etc.). Excellent verbal communication skills and confidence to speak live in front of an audience. Understanding of crypto market psychology, volatility patterns, and macroeconomic influences like FOMC, CPI, etc. Perks of Working with SunCrypto: Competitive Salary + Performance-based incentives Opportunity to build your personal brand through public appearances Be a part of India's fast-growing crypto platform Access to premium research tools and market data Please share your updated CV, along with any relevant samples of your market analysis, YouTube sessions, or trading signal work, at Job Type: Full-time Pay: ₹600,000.00 - ₹800,000.00 per year Benefits: Health insurance Provident Fund Schedule: Day shift Work Location: In person
Requirements: Knowledge of layouts, graphic fundamentals, typography, print, and the web Knowledge of Adobe Photoshop, Illustrator, Adobe Lightroom, Adobe creative cloud, Adobe After Effects, InDesign and other graphic design software Compelling portfolio of work over a wide range of creative projects Strong analytical skills Excellent eye for detail Camera Handling would be a plus point. job description Create and design various materials for print and digital collateral Developing brand strategy and providing creative concepts and designs Developing concepts, graphics and layouts for product illustrations, company logos and websites Create short videos to highlight, recap, and promote various endeavors and events Work autonomously and develop high-quality concepts with minimal instruction Perform retouching and manipulation of images and video Work with a wide range of media and use graphic design software Job Type: Full-time Pay: ₹15,000.00 - ₹20,000.00 per month Benefits: Health insurance Provident Fund Schedule: Day shift Application Question(s): Any prior work experience in video editing? Are you an immediate joiner? Name some video editing tools you are familiar with.
Requirements: Knowledge of layouts, graphic fundamentals, typography, print, and the web Knowledge of Adobe Photoshop, Illustrator, Adobe Lightroom, Adobe creative cloud, Adobe After Effects, InDesign and other graphic design software Compelling portfolio of work over a wide range of creative projects Strong analytical skills Excellent eye for detail Camera Handling would be a plus point. job description Create and design various materials for print and digital collateral Developing brand strategy and providing creative concepts and designs Developing concepts, graphics and layouts for product illustrations, company logos and websites Create short videos to highlight, recap, and promote various endeavors and events Work autonomously and develop high-quality concepts with minimal instruction Perform retouching and manipulation of images and video Work with a wide range of media and use graphic design software Job Type: Full-time Pay: ₹15,000.00 - ₹20,000.00 per month Benefits: Health insurance Provident Fund Schedule: Day shift Application Question(s): Any prior work experience in video editing? Are you an immediate joiner? Name some video editing tools you are familiar with.
About Us: SunCrypto is India’s leading cryptocurrency exchange platform, empowering over 2.5 million users with seamless crypto trading experiences. Our mission is to make India crypto-ready with a secure and user-friendly ecosystem. Position Overview: We are looking for a dynamic and growth-oriented Business Development Executive who can spearhead our marketing efforts—from influencer and digital marketing to user acquisition and campaign strategies. This role demands creativity, strategy, and execution to help us scale rapidly and engage our users effectively. Key Responsibilities: Collaborate with creators for brand awareness and campaign promotions. Design and execute strategies to attract, engage, and retain new users. Craft marketing campaigns aligned with product launches, festivals, and community trends. Explore collaborations with media outlets, platforms, or communities for broader reach. Plan and manage performance-driven campaigns across platforms. Requirements: Bachelor’s or Master’s degree in Marketing, Business, or related fields. 3-4 years of experience in business development and marketing roles. Strong understanding of digital platforms and data-driven growth marketing. Experience with crypto or the fintech industry will be a plus point. Excellent communication, negotiation, and execution skills. Proactive mindset with ability to work in a fast-paced environment. What You’ll Get: Opportunity to work in one of India’s fastest-growing crypto exchanges Young, creative, and driven team Flat hierarchy & open work culture Career growth in a booming industry Job Type: Full-time Pay: ₹400,000.00 - ₹700,000.00 per year Benefits: Health insurance Provident Fund Schedule: Day shift Application Question(s): How many years of experience you have in BD? Are you holding any crypto working experience? What is your notice period?
Job description Senior Compliance Manager Location: Jaipur Company: Suncrypto (One of India’s Top 5 Crypto Exchanges) Experience: 5-7 years in Regulatory Compliance, AML, and Financial Crime Risk Management Certifications: CAMS / CAME / IIBF or equivalent AML certification preferred Job Summary: Suncrypto is seeking a highly skilled Senior Compliance Manager to lead our compliance and AML functions. The ideal candidate will have experience in regulatory compliance, FIU-India reporting, PMLA compliance, and FATF guidelines. They will also oversee LEA (Law Enforcement Agencies) and I4C (Indian Cyber Crime Coordination Centre) interactions, ensuring adherence to all compliance frameworks applicable to Virtual Digital Asset Service Providers (VDASPs). The role involves team management, policy drafting, and transaction monitoring framework development, ensuring that Suncrypto meets all regulatory and AML compliance standards. The candidate must have prior experience in Indian banking, fintech, or payment institutions and be capable of handling regulatory inquiries and audits. Key Responsibilities: Regulatory Compliance & AML Framework: ● Ensure Suncrypto's full compliance with FIU-India guidelines, PMLA, FATF recommendations and other regulatory requirements. ● Develop and implement AML, KYC, and Transaction Monitoring policies and procedures to enhance compliance frameworks. ● Oversee FIU-India Suspicious Transaction Reporting (STR), Cash Transaction Reports (CTR), and High-Risk Transaction Monitoring. ● Handle compliance obligations for crypto transactions, ensuring risk-based controls for onboarding, EDD, and ongoing transaction monitoring. ● Ensure accurate LEA and I4C coordination, handling law enforcement requests effectively. Team Management & Stakeholder Communication: ● Lead and mentor the compliance team, ensuring high efficiency in regulatory reporting, investigations, and risk assessments. ● Collaborate with internal stakeholders such as risk, legal, and IT teams to ensure compliance is embedded in operations. ● Act as the primary point of contact for FIU, Law Enforcement Agencies (LEA), and regulatory authorities. Transaction Monitoring & Risk Management: ● Oversee AML transaction monitoring and investigation processes, ensuring timely resolution of alerts. ● Implement KYT (Know Your Transaction) solutions and leverage tools like Chainalysis or TRM Labs for crypto risk assessments. ● Ensure a robust fraud risk management framework, mitigating financial crime risks in crypto transactions. Regulatory Audits & Reporting: ● Manage internal and external audits related to AML compliance and regulatory frameworks. ● Prepare responses to regulatory inquiries, audit requests, and compliance assessments from FIU-India and other regulatory bodies. Qualifications & Requirements: ● Experience: 5-7 years in Compliance, AML, or Regulatory Risk roles in banks, fintech, or payment institutions. ● Knowledge: Strong understanding of PMLA, FIU-India guidelines, FATF, I4C, RBI, SEBI, and AML/CFT frameworks. ● Technical Expertise: Experience with AML tools (e.g., Chainanalysis, TRM Labs, or Elliptic) and transaction monitoring processes. ● Policy & Process Development: Proven expertise in drafting and implementing KYC, AML, and Transaction Monitoring policies. ● Certifications: CAMS, CAME, IIBF AML certification, or any equivalent compliance certification is mandatory. ● Leadership: Experience in team management, regulatory interaction, and compliance enforcement. ● Law Enforcement Coordination: Experience handling LEA notices, I4C cases, and regulatory inquiries. ● Strong Communication: Ability to liaise with regulatory authorities, FIU, and senior management effectively. Job Type: Full-time Pay: ₹1,000,000.00 - ₹1,200,000.00 per year Benefits: Health insurance Provident Fund Schedule: Day shift Application Question(s): How many years of experience you have in AML/ Compliance ? Are you an Immediate joiner ? This job opportunity is for Jaipur location are you comfortable in relocation ? Work Location: In person
As a Senior Compliance Manager at Suncrypto, a top 5 Crypto Exchange in India, you will be responsible for leading the compliance and AML functions of the company. With 5-7 years of experience in Regulatory Compliance, AML, and Financial Crime Risk Management, you will play a crucial role in ensuring Suncrypto's adherence to all compliance frameworks applicable to Virtual Digital Asset Service Providers (VDASPs) in accordance with FIU-India guidelines, PMLA, FATF recommendations, and other regulatory requirements. Your key responsibilities will include developing and implementing AML, KYC, and Transaction Monitoring policies, overseeing FIU-India reporting, and handling compliance obligations for crypto transactions. You will lead and mentor the compliance team, collaborate with internal stakeholders, and act as the primary point of contact for FIU, Law Enforcement Agencies (LEA), and regulatory authorities. Additionally, you will oversee AML transaction monitoring processes, implement KYT solutions, and ensure a robust fraud risk management framework. You will also manage internal and external audits related to AML compliance and regulatory frameworks, and prepare responses to regulatory inquiries and audit requests. To excel in this role, you should have a strong understanding of PMLA, FIU-India guidelines, FATF, I4C, RBI, SEBI, and AML/CFT frameworks. Technical expertise in AML tools and transaction monitoring processes, as well as proven experience in drafting and implementing KYC, AML, and Transaction Monitoring policies, are essential. Possession of CAMS, CAME, IIBF AML certification, or any equivalent compliance certification is mandatory. If you are a seasoned professional with experience in team management, regulatory interaction, and compliance enforcement, and possess strong communication skills to liaise effectively with regulatory authorities, FIU, and senior management, we encourage you to apply for this full-time Senior Compliance Manager position at Suncrypto in Jaipur.,