Details of the Organization

Established in 2018, CoinDCX is the preferred crypto exchange in India, but also an instrumental player in building the broader Web3 ecosystem.

Details of the Job/Internship

CoinDCX is hiring for the position of compliance manager with 5-7 years of experience to join them in Mumbai office. 

Role and Responsibilities

Regulatory Compliance Oversight:

• Stay abreast of key regulatory requirements applicable to the organization.
• Conduct monthly/quarterly checks to ensure compliance across all functions.
• Collaborate with internal stakeholders to address any compliance gaps and implement necessary corrective actions.

KYC Compliance:

• Develop and maintain a comprehensive understanding of digital KYC requirements.
• Assess the current status of KYC processes and identify areas for improvement.
• Propose and implement new rules and ideas to enhance the organization's KYC strength.

Fraud Prevention:

• Proactively identify potential fraud risks and develop strategies to mitigate them.
• Collaborate with fraud analysts to monitor and investigate suspicious activities.
• Implement proactive measures to prevent fraud and protect the organization and its customers.

Stakeholder Management:

• Engage with internal stakeholders, including product teams, to ensure alignment on compliance and KYC initiatives.
• Work closely with regulators and external partners to address compliance-related inquiries and requirements.

Decision Making:

• Make informed decisions regarding customer account blocking based on compliance violations.
• Conduct market studies to evaluate and deploy new compliance tools and technologies.

Eligibility

• Excellent communication skills.
• Graduate and previous experience of at least 5- 7 years in Transaction & Trade Surveillances in Banking, Financial Services would be very beneficial.
• Ability to multitask and prioritise work.
• Ability to work on Shift basis.
• Ability to work well under pressure and tight time frames.
• Strong attention to detail and analytical skills.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Maharashtra

City

Mumbai Metropolitan Region

Address

Mumbai Metropolitan Region, Maharashtra.

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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For any questions or concerns, please contact us via email at: [email protected].