Compliance Analyst - India

## Responsibilities: Work alongside the rest of our Compliance team on the implementation and execution of the compliance programs. Identify and measure risks, and effectively monitor the business unit control environment. reputed company risk assessments of the reputed company, and monitor the risk management process. Support reputed company aspects of the Periodic KYC program. Analyze reputed company information across multiple systems and processes. Conduct due diligence reviews in accordance with the procedures to meet BSA/AML and OFAC compliance requirements. Create and maintain metrics to support the Compliance program. ## Skills & Experience: We are looking for teammates who reputed company and reputed company our values: reputed company communication, transparency, taking ownership, and a high level of craftsmanship. ## Required: 3-5 years of relevant experience in a compliance or risk management position. Knowledge of BSA, AML, and KYC policies and procedures. Bachelor's degree or an advanced degree or certification or relevant experience in the field. Attention to detail, strong judgment, ethics, and decision-making skills. Ability to work independently with minor supervision. Ability to work in a highly reputed company startup FinTech environment. • *The crypto industry is evolving rapidly, offering new opportunities in blockchain, reputed company, and remote crypto roles — don’t miss your chance to be part of it.** Apply tot his job Apply To this Job