Principal Officer

About the role

As the Money Laundering Reporting Officer (MLRO) / Principal Officer (PO) for our Trading Platform, you will be responsible for filing STRs with the FIU-IND (Financial Intelligence Unit - India) which is a part of the Finance Ministry. You will be the single point of contact for all KYC - AML/CFT matters.

What you'll do

• Be responsible for filing STRs with the FIU-IND (Financial Intelligence Unit - India) which is a part of the Finance Ministry
• Be the single point of contact for all KYC - AML/CFT matters
• Also be ensuring that the business is compliant to all applicable local /international AML-CFT regulations and identifying Money Laundering (ML) risks
• Your EDGE Assignment/You Will
• Ensure that our product and business is compliant with local and international KYC norms/laws

What you need

• 2–3 yrs of experience
• KYC
• AML
• Reporting
• Machine learning
• SOP writing
• Compliance
• Any graduate

Good to have

• Due diligence