Job Description
About AMINA
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 Role
We are seeking a motivated and detail-oriented Compliance Officer who will be responsible for conducting the period review of existing clients.
In this function you will be responsible for the following:
• Reviewing of existing clients and reassessing their risk rating taking into account legal/regulatory requirements (AMLA, AMLO, CDB 20, FinSA, resp. cross-border client segmentation, FATCA/CRS)
• Supporting front employees in assessment of complex KYC cases and transactions
• Preparing document checklist for periodic review
• Checking of account activity review
• Managing KYC and Due Diligence Analysis
• Developing and reviewing of Compliance policies and procedures
• Assessing and implementing regulatory changes in processes, policies, product and client documentation
• Supporting in cross-border business related matters and tax reporting
• Identifying, assessing, mitigating and reporting Compliance risks
For you to become part of AMINA’s journey, we require the following set of experience:
• Around 5 years of relevant experience in compliance and periodic review in the banking industry
• European banking background would be a plus
• Strong analytical skills and attention to detail.
• Excellent communication and teamwork abilities.
Join our skilled team and together redefine finance.
We owe our exponential growth to our innovative and collaborate team spirit and talented workforce. Every voice counts as we are always committed to learning from diverse perspectives and backgrounds because our people make the difference at AMINA Bank. Regardless of your age, gender, belief, and background, at AMINA EVERYONE (E) is welcome!
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 Role
We are seeking a motivated and detail-oriented Compliance Officer who will be responsible for conducting the period review of existing clients.
In this function you will be responsible for the following:
• Reviewing of existing clients and reassessing their risk rating taking into account legal/regulatory requirements (AMLA, AMLO, CDB 20, FinSA, resp. cross-border client segmentation, FATCA/CRS)
• Supporting front employees in assessment of complex KYC cases and transactions
• Preparing document checklist for periodic review
• Checking of account activity review
• Managing KYC and Due Diligence Analysis
• Developing and reviewing of Compliance policies and procedures
• Assessing and implementing regulatory changes in processes, policies, product and client documentation
• Supporting in cross-border business related matters and tax reporting
• Identifying, assessing, mitigating and reporting Compliance risks
For you to become part of AMINA’s journey, we require the following set of experience:
• Around 5 years of relevant experience in compliance and periodic review in the banking industry
• European banking background would be a plus
• Strong analytical skills and attention to detail.
• Excellent communication and teamwork abilities.
Join our skilled team and together redefine finance.
We owe our exponential growth to our innovative and collaborate team spirit and talented workforce. Every voice counts as we are always committed to learning from diverse perspectives and backgrounds because our people make the difference at AMINA Bank. Regardless of your age, gender, belief, and background, at AMINA EVERYONE (E) is welcome!
💡 Quick Summary
Seeking a career-building opportunity? The Compliance Officer |Fixed Term Contract position is now open for candidates interested in the Bank Jobs sector. This role in Ahmedabad 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.
