AML Analyst
CoinDCX
Recruitment Process
Details
CoinDCX is hiring for the role of AML Analyst!
Responsibility of the Candidate:
- Ensuring compliance with FATF's Travel Rule for VDA transfers, including management of Enhanced Due Diligence (EDD) requests for VDA transactions.
- Creating and maintaining Management Information Systems (MIS) to monitor and report on VDA-related activities and risks.
- Performing and/or ensuring periodic reporting of VDA transaction monitoring activities and performance metrics.
- Performing and/or ensuring the timely allocation and escalation of alerts related to VDA transactions and trade surveillance.
- Performing and/or ensuring quality checks on VDA-related transaction monitoring and trade surveillance processes.
- Extensive investigations for money laundering / terrorist financing which may potentially lead to Suspicious Transaction Reporting (STR).
- Adhoc initiatives such as proposing amendments to policies and procedures, delivering related training to relevant internal stakeholders
- Recommending and driving process change and improvements..
- Conducting or actively participating in team-building and engagement activities to promote a cohesive and effective compliance function.
Requirements:
- Excellent communication skills
- Graduate and previous experience of minimum 1 year in a similar role. Banking, Financial Services would be very beneficial
- Great analytical skills
- Attention to detail
- Ability to take ownership and deliver good results
- Ability to work on Shift basis
- Drive to learn
Important dates & deadlines?
-
14 Jan'25, 12:00 AM IST Registration Deadline
Additional Information
Job Location(s)
Mumbai
Experience
Min Experience: 1 Year
Max Experience: 2 Year
Salary
Salary: Not Disclosed
Work Detail
Working Days: 5 Days
Job Type/Timing
Job Type: In Office
Job Timing: Full Time