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Compliance Operations Specialist
Description:
HiGreeting from Starkflow Abot The Company The client is India's most trusted Bitcoin & cryptocurrency exchange built by a team of hardcore traders and passionate blockchain enthusiasts. The world is on the cusp of the crypto revolution and our team has been at the forefront of it in India. We're on a mission to make crypto accessible for all and build an exchange that is guided by values of innovation, transparency and trust. What is in it for you? You will have the opportunity to work in a remote-first company with a flexible work culture. You will be a part of a hyper growth community of young, vibrant and enthusiastic minds who passionately own and love what they do. You will have complete freedom to chase down your goals without inhibitions and have a front seat view of the crypto revolution as we make our way to the pages of history. What will you do? Review and monitoring of transaction alerts from AML perspective Conducting KYC reviews and EDD (Enhanced Due Diligence) of clients Working with Tech, Operations and other verticals to implement process improvements Responding to data requirements given by regulatory authorities Assisting the PO in reporting suspicious transactions to FIU Familiarity with VDA industry and Blockchain requirements a plus but not mandatory Maintain ongoing communication with stakeholders Assist with ad hoc queries as needed. You should have: 3-4 years of experience within the Legal or compliance field Previous experience in handling data , specifically within KYC Education: Post Graduation or MBA in Finance or Accounting or related fields Strong attention to detail and organizational skills Ability to work well in a team environment Stellar communication & collaboration skills Powered by JazzHR
Company:
Starkflow
Posted:
April 18 on The Resumator
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Compliance Operations Specialist is a Jobs Operations Specialist Job at Starkflow located in India. Find other listings like Compliance Operations Specialist by searching Oodle for Jobs Operations Specialist Jobs.
Compliance Operations Specialist is a Jobs Operations Specialist Job at Starkflow located in India. Find other listings like Compliance Operations Specialist by searching Oodle for Jobs Operations Specialist Jobs.