Key Responsibilities:Transaction Monitoring:Conduct real-time and batch transaction monitoring to identify and flag suspicious activities.Utilize blockchain analysis tools to track and analyze crypto transactions across various platforms.AML Investigation:Investigate alerts and potential red f

Key Responsibilities<ul><li>Growth Strategy:&nbsp;Develop and implement data-driven growth strategies to acquire new users and retain existing ones, focusing on improving user engagement and conversion rates.</li><li>User Acquisition:&nbsp;Lead end-to-end paid and organic marketing campaigns, including influencer marketing, paid media, cont

Customer Support Executive (Voice and Chat Process )Blended ProcessPreferred (English )Salary15,000-23,000 CTC per monthJob typeFull-timeexperienced (0.6 - 1 years)English (required)Roles and responsibilities:<ul><li>Provide accurate information about products, services, pricing, and promotions.

Customer Support Executive (Voice and Chat Process ) Job descriptionPreferred (English ) Salary15,000-22,000 per monthJob typeFull-time (On site Job) Schedule:Morning shift Experienced (0.6 - 1 years)qualificationHigher secondary /any diploma /any degreeEn

Suncrypto is a part of ANGELIC INFOTECH PRIVATE LIMITED, Operating business in customer payments,Crypto trading and investing. Suncrypto'svision is making crypto trading a very easy for every Indian user. suncrypto's aim to bring 10M  users in crypto trading by 2023.

Experience:Min- 6 month ExperienceJob Description:<ul><li>Researching industry-related topics. Creating feature articles and trending articles.</li><li>scripts, article and blog content on crypto and more.</li><li>Proofread and edit blog posts before publication.</li><li>Submit work to editors for input and approval.</li><li>Coordinate with marketing team to illustrate articles.</li><li>Update website content as needed.</li></ul>Skills:<ul><li>Proven work experience as a Content Writer or similar role.</li><li>Experience doing research using multiple sources.</li><li>Familiarity with web publications.</li><li>Excellent writing and editing skills in English and Hindi must.</li><li>Ability to meet deadlines.</li><li>Strong interest and proven skills in your field irrespective of your bachelors or masters.</li><li>Script writing is must to go skill for YouTube and Instagram short reels</li><li>Know how to keep a balance between professional ethics and smart decisions.</li><li>Know when to go deep and when to be spontaneous.</li><li>Is committed to their work and should have technical content writing skill.</li></ul>We are also hiring content writer, content creator, content specialist and content strategist

Principal Officer (Director of Compliance )Department: ComplianceReports To: Board of DirectorsEmployment Type: Full-TimePreferred: Prior Working Experience with FIU-IND or any Govt. regulatory body.Job SummaryThe Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for overseeing the company’s AML ,Compliance and KYC programs to ensure compliance with all relevant laws and regulations. This role involves the development, implementation, and maintenance of policies and procedures, risk assessment, overall company compliance and reporting to senior management and regulatory bodies. The Designated Director acts as the key point of contact for regulatory authorities and internal stakeholders regarding AML/KYC matters. Key ResponsibilitiesLeadership and Oversight· Lead and manage the AML/KYC compliance team.· Develop and implement the company’s AML/KYC policies and procedures.· Ensure the AML/KYC framework is in line with current laws, regulations, and industry best practices. Risk Assessment and Management· Conduct regular risk assessments to identify potential AML/CFT risks.· Implement and manage risk-based approaches to AML/KYC compliance.· Monitor and report on the effectiveness of AML/KYC controls. Compliance Monitoring and Reporting· Oversee the monitoring and investigation of suspicious activities.· Ensure timely and accurate reporting of suspicious transactions to relevant authorities (e.g., FIU).· Prepare and present regular compliance reports to the senior management and board of directors. Training and Awareness· Develop and deliver AML/KYC training programs for employees.· Foster a culture of compliance and awareness throughout the organization. Regulatory Liaison· Act as the primary point of contact for regulatory bodies and auditors.· Manage and respond to regulatory inquiries and inspections.· Keep abreast of regulatory changes and update the company’s compliance programs accordingly. Internal Controls and Audits· Collaborate with internal audit to ensure effective internal controls are in place.· Address audit findings and implement corrective actions promptly. Policy Development and Review· Regularly review and update AML/KYC policies and procedures.· Ensure policies reflect current regulatory requirements and industry best practices. Qualifications and ExperienceEducation: Bachelor’s degree in Finance, Business Administration, Law, or related field. Advanced degree preferred.Certifications: CAMS (Certified Anti-Money Laundering Specialist) or equivalent certification like ICA preferred.Experience: Minimum of 3-5 years of experience in AML/KYC compliance, with at least 3 years in compliance Managerial Role or Principal Officer.Knowledge: In-depth knowledge of AML laws and regulations, including the Bank Secrecy Act, USA PATRIOT Act, FIU-IND , Travel Rule and FATF recommendations.Skills:· Strong analytical and risk assessment skills.· Conducting meeting with regulators and government bodies like (FIU-IND) to ensure compliance and regulation part.· Build good relations with regulators and active with all the updates of company and compliance part.· Monitoring Regulatory Changes and offering new alternative approaches· Excellent leadership and team management capabilities.· Effective communication and presentation skills.· Ability to work under pressure and meet tight deadlines.· Proficiency in compliance software and tools.· Attention to Detail,· Collaboration as in Ability to work effectively with various stakeholders, both internal and external.· Primarily office-based, with some travel required for regulatory meetings and conferences.May involve long hours during critical periods of compliance review and reportingPrincipal Officer (Director of Compliance )Department: ComplianceReports To: Board of DirectorsEmployment Type: Full-TimePreferred: Prior Working Experience with FIU-IND or any Govt. regulatory body.Job SummaryThe Principal Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for overseeing the company’s AML ,Compliance and KYC programs to ensure compliance with all relevant laws and regulations. This role involves the development, implementation, and maintenance of policies and procedures, risk assessment, overall company compliance and reporting to senior management and regulatory bodies. The Designated Director acts as the key point of contact for regulatory authorities and internal stakeholders regarding AML/KYC matters. Key ResponsibilitiesLeadership and Oversight· Lead and manage the AML/KYC compliance team.· Develop and implement the company’s AML/KYC policies and procedures.· Ensure the AML/KYC framework is in line with current laws, regulations, and industry best practices. Risk Assessment and Management· Conduct regular risk assessments to identify potential AML/CFT risks.· Implement and manage risk-based approaches to AML/KYC compliance.· Monitor and report on the effectiveness of AML/KYC controls. Compliance Monitoring and Reporting· Oversee the monitoring and investigation of suspicious activities.· Ensure timely and accurate reporting of suspicious transactions to relevant authorities (e.g., FIU).· Prepare and present regular compliance reports to the senior management and board of directors. Training and Awareness· Develop and deliver AML/KYC training programs for employees.· Foster a culture of compliance and awareness throughout the organization. Regulatory Liaison· Act as the primary point of contact for regulatory bodies and auditors.· Manage and respond to regulatory inquiries and inspections.· Keep abreast of regulatory changes and update the company’s compliance programs accordingly. Internal Controls and Audits· Collaborate with internal audit to ensure effective internal controls are in place.· Address audit findings and implement corrective actions promptly. Policy Development and Review· Regularly review and update AML/KYC policies and procedures.· Ensure policies reflect current regulatory requirements and industry best practices. Qualifications and ExperienceEducation: Bachelor’s degree in Finance, Business Administration, Law, or related field. Advanced degree preferred.Certifications: CAMS (Certified Anti-Money Laundering Specialist) or equivalent certification like ICA preferred.Experience: Minimum of 3-5 years of experience in AML/KYC compliance, with at least 3 years in compliance Managerial Role or Principal Officer.Knowledge: In-depth knowledge of AML laws and regulations, including the Bank Secrecy Act, USA PATRIOT Act, FIU-IND , Travel Rule and FATF recommendations.Skills:· Strong analytical and risk assessment skills.· Conducting meeting with regulators and government bodies like (FIU-IND) to ensure compliance and regulation part.· Build good relations with regulators and active with all the updates of company and compliance part.· Monitoring Regulatory Changes and offering new alternative approaches· Excellent leadership and team management capabilities.· Effective communication and presentation skills.· Ability to work under pressure and meet tight deadlines.· Proficiency in compliance software and tools.· Attention to Detail,· Collaboration as in Ability to work effectively with various stakeholders, both internal and external.· Primarily office-based, with some travel required for regulatory meetings and conferences.May involve long hours during critical periods of compliance review and reporting

KYC Executive Team LeaderJob typeFull-timeExperience - 1.5-2 Years as a Team LeadRequirements:<ul><li>Excellent observational skills</li><li>Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred</li><li>The ability to multi-task and coordinate multiple projects</li><li>Well-developed IT skills</li><li>Ability to interpret regulatory guidelines and assessing risk scores and entity types</li><li>Ability to identifying trends and inconsistencies</li><li>Understanding of end to end KYC process and managing its screening part vigilantly.</li><li>Team leader and Team building qualities</li><li>Training team as per requirement.</li></ul>Job description:<ul><li>Responsible for verification of Client data</li><li>Verifying KYC documentation of the Clients to be adopted/reviewed</li><li>Perform the risk assessment of the Client to be adopted/reviewed</li><li>Signing off on new client adoptions and periodic reviews</li><li>Leading Team and giving proper guidance</li><li>Team building and team management.</li></ul>We are also accepting Customer care team lead, KYC executive Team Lead, Team Leader etc.

KYC Team LeaderJob typeFull-timeExperience - 1.5 - 2 years in Team Lead Role Requirements:<ul><li>Excellent observational skills</li><li>Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred</li><li>The ability to multi-task and coordinate multiple projects</li><li>Well-developed IT skills</li><li>Ability to interpret regulatory guidelines and assessing risk scores and entity types</li><li>Ability to identifying trends and inconsistencies</li><li>Understanding of end to end KYC process</li><li>Team leader and Team building qualities</li><li>Training team as per requirement.</li></ul>Job description:<ul><li>Responsible for verification of Client data</li><li>Verifying KYC documentation of the Clients to be adopted/reviewed</li><li>Perform the risk assessment of the Client to be adopted/reviewed</li><li>Signing off on new client adoptions and periodic reviews</li><li>Leading Team and giving proper guidance</li><li>Team building and team management.</li></ul>

Position Title: Principle Officer (Director of Compliance ) Department: ComplianceReports To: Board of DirectorsEmployment Type: Full-TimeJob SummaryThe Principle Officer for Anti-Money Laundering (AML) , Compliance and Know Your Customer (KYC) Compliance is responsible for overseeing the company’s AML ,Compliance and KYC programs to ensure compliance with all relevant laws and regulations. This role involves the development, implementation, and maintenance of policies and procedures, risk assessment, overall company compliance and reporting to senior management and regulatory bodies. The Designated Director acts as the key point of contact for regulatory authorities and internal stakeholders regarding AML/KYC matters.Key ResponsibilitiesLeadership and Oversight·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Lead and manage the AML/KYC compliance team.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Develop and implement the company’s AML/KYC policies and procedures.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ensure the AML/KYC framework is in line with current laws, regulations, and industry best practices.&nbsp;Risk Assessment and Management·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conduct regular risk assessments to identify potential AML/CFT risks.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Implement and manage risk-based approaches to AML/KYC compliance.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Monitor and report on the effectiveness of AML/KYC controls.&nbsp;Compliance Monitoring and Reporting·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Oversee the monitoring and investigation of suspicious activities.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ensure timely and accurate reporting of suspicious transactions to relevant authorities (e.g., FIU).·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prepare and present regular compliance reports to the senior management and board of directors.&nbsp;Training and Awareness·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Develop and deliver AML/KYC training programs for employees.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Foster a culture of compliance and awareness throughout the organization. Regulatory Liaison·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Act as the primary point of contact for regulatory bodies and auditors.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Manage and respond to regulatory inquiries and inspections.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Keep abreast of regulatory changes and update the company’s compliance programs accordingly. Internal Controls and Audits·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Collaborate with internal audit to ensure effective internal controls are in place.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Address audit findings and implement corrective actions promptly. Policy Development and Review&nbsp;·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Regularly review and update AML/KYC policies and procedures.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ensure policies reflect current regulatory requirements and industry best practices. Qualifications and ExperienceEducation: Bachelor’s degree in Finance, Business Administration, Law, or related field. Advanced degree preferred.Certifications: CAMS (Certified Anti-Money Laundering Specialist) or equivalent certification like ICA preferred.Experience: Minimum of 3-5 years of experience in AML/KYC compliance, with at least 3 years in compliance Managerial Role.Knowledge: In-depth knowledge of AML laws and regulations, including the Bank Secrecy Act, USA PATRIOT Act, FIU-IND , Travel Rule and FATF recommendations.Skills:·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Strong analytical and risk assessment skills.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Conducting meeting with regulators and government bodies like (FIU-IND) to ensure compliance and regulation part.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Build good relations with regulators and active with all the updates of company and compliance part.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Monitoring Regulatory Changes and offering new alternative approaches·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Excellent leadership and team management capabilities.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effective communication and presentation skills.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ability to work under pressure and meet tight deadlines.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Proficiency in compliance software and tools.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Attention to Detail, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Collaboration as in Ability to work effectively with various stakeholders, both internal and external. ·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Primarily office-based, with some travel required for regulatory meetings and conferences.·&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;May involve long hours during critical periods of compliance review and reporting. We are also hiring candidate from the vice president, company's director, Director, head of compliance etc.

Suncrypto

Transaction Monitoring Analyst

Chief Marketing Officer

Customer Care Executive

Customer Support Executive

Junior Content Writer

Principal Officer (Compliance )

KYC Team Lead

KYC Team Lead

Principal Officer