|Lead Compliance Analyst|
Lead Compliance Analyst
Company : Tender software India Private Limited
Salary : ₹3,00,000 a year
Location : Pondicherry
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.
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
- Morning shift
Ability to commute/relocate:
- Pondicherry, Puducherry: Reliably commute or planning to relocate before starting work (Required)
- total work: 4 years (Preferred)
Speak with the employer