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New Job Lead Compliance Analyst In Pondicherry

Lead Compliance Analyst
Lead Compliance Analyst

Lead Compliance Analyst

Company : Tender software India Private Limited
Salary : ₹3,00,000 a year
Location : Pondicherry

Full Description

Job description:

Our client, Forestcoin, is a cryptocurrency where the coins are created by users planting trees. Forestcoin currently has users around the world and trees planted in 19 countries. Forestcoin aims to plant a tree for every person on the planet, and be the cryptocurrency that wins the hearts and minds of millions of people who are concerned about climate change.

Forestcoin is looking for a highly motivated individual with experience in the Fintech, or Financial Services industry to establish and lead a team to run the Forestcoin AML/CFT Compliance Policy including managing AML/CFT alerts, performing enhanced due diligence where necessary and processing KYC for onboarding of new customers.

Employment Type: Full Time, Permanent

Education UG : Any Graduate

You will be the first employee in this role and one of your responsibilities will be to develop, train and manage a team for expected growth.

Key Skills

CFT / MLl / Fintech / Financial Due Diligence / Compliance / KYC / Anti Money Laundering / Team Development / Team Leadership / Training

Note: For more details contact us on +91-XXXXXXXXXX

Job Type: Full-time

Salary: From ₹300,000.00 per year

Schedule:

  • Morning shift

Ability to commute/relocate:

  • Pondicherry, Puducherry: Reliably commute or planning to relocate before starting work (Required)

Experience:

  • total work: 4 years (Preferred)

Speak with the employer
+91 9787872738