Principal Officer – FIU-IND Compliance - Prayagraj
Only for registered members Prayagraj, India
3 weeks ago
The Role · About Role · We are looking for an experienced compliance professional to serve as the Principal Officer for our Virtual Digital Assets (VDA)/Fintech operations, as mandated by the Prevention of Money Laundering Act (PMLA), 2002. · The Principal Officer will be the des ...
Job description
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We are looking for an experienced compliance professional to serve as the Principal Officer for our Virtual Digital Assets (VDA)/Fintech operations. · Act as the official Principal Officer and single point of contact with FIU-IND. · File all required STRs (Suspicious Transaction ...
Prayagraj
5 days ago