AML Analyst

The CoinDCX journey:building tomorrow, today.
At CoinDCX, we believe CHANGE STARTS TOGETHER.
You are the driving force that will help us make Web3 accessible to all..
In the last six years, we have skyrocketed from being Indias first crypto unicorn to carrying a community of over 125 million with us.
To continue maximising the adoption and acceleration of Web3, we are now focused on developing cutting-edge products, addressing accessibility and security challenges, and bridging the gap between people and Web3 technologies.
.
While we go ahead and keep dominating the Web3 world, we would like to HODL you on our team! Join our team of passionate innovators who are breaking barriers and building the future of Web3.
Together, we will make the complex simple, the inaccessible accessible, and the impossible possibl.
.
Boost your innovation to an ALL TIME HIGH with.
us!.
Inside CoinDCXs Governance, Risk & Compliance.
TeamOur Governance, Risk & Compliance team ensures that CoinDCX operates within a robust framework of governance and risk management.
We safeguard the companys operations by identifying and mitigating risks, ensuring compliance with industry standards.
If youre detail-oriented and passionate about governance, join us in protecting the integrity and reputation of Coin.
DCX..
You will be mining through these.
tasksEnsuring compliance with FATF's Travel Rule for VDA transfers, including management of Enhanced Due Diligence (EDD) requests for VDA transact.
ions.Creating and maintaining Management Information Systems (MIS) to monitor and report on VDA-related activities and r.
isks.Performing and/or ensuring periodic reporting of VDA transaction monitoring activities and performance met.
rics.Performing and/or ensuring the timely allocation and escalation of alerts related to VDA transactions and trade surveill.
ance.Performing and/or ensuring quality checks on VDA-related transaction monitoring and trade surveillance proce.
sses.Extensive investigations for money laundering / terrorist financing which may potentially lead to Suspicious Transaction Reporting (.
STR).Adhoc initiatives such as proposing amendments to policies and procedures, delivering related training to relevant internal stakeho.
ldersRecommending and driving process change and improveme.
nts..Conducting or actively participating in team-building and engagement activities to promote a cohesive and effective compliance func.
tion..
You need to be a HODLer of.
theseExcellent communication.
skillsGraduate and previous experience of minimum 1 year in a similar role.
Banking, Financial Services would be very bene.
ficialGreat analytical.
skillsAttention to.
detailAbility to take ownership and deliver good r.
esultsAbility to work on Shift.
basisDrive to.
learn.
Are you the one? Our missin.
g blockYou are knowledge-hungry when it comes to VDA and Web3, always eager to dive deeper and stay ahead in this evolving.
space.The world of Web3 and VDA excites you, fueling your curiosity and driving you to explore new opportunities within this dynamic lan.
dscape.You act like an owner, constantly striving for excellence, impact, and tangible results in everything.
you do.You embrace a We over Me mindset, growing individually while fostering the growth of those arou.
nd you.Change is your catalyst, igniting your passion to build and in.
novate.You think outside the box, unbound by limitations or doubt, always pushing the boundaries of whats po.
ssible..
Perks That Emp.
ower YouOur benefits are designed to make a lasting impact on your life, giving you the freedom to create a work-life balance that truly su.
its you.Design Your Own Benefit:Tailor your perk package to fit your unique needs.
Whether youre eyeing a new gadget or welcoming a furry friend into your life, our flexible benefits ensure that you can prioritize what matters most.
to you.Unlimited Wellness Leaves:We believe in the power of well-being.
Take the time you need to recharge, knowing that your health is our priority.
With unlimited wellness leaves, you can return refreshed, ready to build a.
nd grow.Mental Wellness Support:Your mental health is as important as your professional growth.
Benefit from access to health experts, free counseling sessions, monthly wellness workshops, and regular team outings, all designed to help you stay balanced and co.
nnected.
Bi-Weekly Learning Sessions:These sessions are more than just updatesâ"”theyre opportunities to fuel your growth.
Stay ahead with the latest industry knowledge, sharpen your skills, and accelerate your career in an ever-evolving la.
ndscape..