Added
7 days ago
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Full time
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Related skills

compliance cryptocurrency kyc aml cdd

📋 Description

  • Conduct client due diligence (CDD) and enhanced due diligence (ECDD)
  • Conduct periodic KYC/KYB reviews ensuring timely updates
  • Provide high-quality customer service during onboarding
  • Collaborate with internal teams for cohesive onboarding
  • Participate in AML/CFT training programs
  • Handle ad-hoc tasks assigned by supervisor

🎯 Requirements

  • 3-10 years in compliance, onboarding, due diligence (fintech/crypto)
  • Bachelor's degree in any discipline
  • Compliance certifications, especially crypto/digital assets preferred
  • Understanding of MAS PSN02 Guidelines and related laws
  • Strong analytical, communication and documentation skills

🎁 Benefits

  • IT equipment support for work
  • Meal and commute allowance
  • Medical Insurance
  • Attractive Well-being allowance
  • Free snacks in Bangalore office
  • Great/talented workforce to learn and grow
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