India Compliance Manager

📋 Description

• Stay updated on applicable laws and regulatory changes.
• Monitor regulatory changes and assess impact.
• KYC document reviews and transaction monitoring.
• Develop and maintain compliance policies and procedures.
• Assist in compliance program management and audits.
• Educate employees on compliance policies and training.

🎯 Requirements

• Bachelor’s degree in finance, law, accounting, or related field.
• 8+ years in regulatory compliance with AML/KYC focus.
• Strong understanding of financial regulations and frameworks.
• Attention to detail to identify issues quickly.
• Experience in crypto/web3-related compliance projects.

🎁 Benefits

• Competitive salary and benefits.
• Equity in a rapidly growing company.
• Opportunity to work in a fast-paced fintech startup.
• Chance to impact global financial infrastructure.
• Collaborative culture with growth opportunities.