Coinsell Technology Pvt. Ltd.
AML Compliance Manager
- Full-time
- Contract
- Legal
- Compliance
... FIU/LEA requests, and in-person meetings in Delhi as required - Design, implement, and improve CDD/KYC, ongoing monitoring, record-keeping, and internal AML controls for VDA products and services - Lead ML/TF risk assessment for products, customers, geographies, and delivery channels; escalate to Board / high-level committees ...
New Delhi, भारत