Job Description
AMINA India is a wholly owned subsidiary of AMINA Bank AG, a FINMA licensed Swiss Bank focused on cryptocurrencies and digital assets. AMINA provides custody, trading, credit and investment products on cryptocurrencies and digital assets to institutional and professional investors. AMINA Bank is Headquartered in Zug, with presence in Mumbai, Abu Dhabi, Hong Kong and Singapore.
AMINA India acts as a virtual extension of the bank supporting activities spanning digital assets research, investment solutions, trading & liquidity management, risk management and more recently mid/back-office and IT operations.
About the Role
We are seeking a motivated and detail-oriented Compliance Officer for a 6-month contract to conduct primarily Client Onboardings and support the bank’s compliance processes ensuring adherence with all applicable laws and regulations.
AMINA India acts as a virtual extension of the bank supporting activities spanning digital assets research, investment solutions, trading & liquidity management, risk management and more recently mid/back-office and IT operations.
About the Role
We are seeking a motivated and detail-oriented Compliance Officer for a 6-month contract to conduct primarily Client Onboardings and support the bank’s compliance processes ensuring adherence with all applicable laws and regulations.
💡 Quick Summary
Seeking a career-building opportunity? The Compliance Officer |6 Months Contract position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
