Compliance Analyst

Know the Company

PeepalCo is a canopy for brands serving India with tailored wealth-tech products Making Money Equal for All. Founded by Ashish Singhal Govind Soni and Vimal Sagar Tiwari PeepalCos products include CoinSwitch. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z) Tiger Global Peak XV Partners (formerly Sequoia Capital India) Ribbit Capital Paradigm and Coinbase Ventures.

PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands CoinSwitch will be housed under PeepalCo so will our forays into Indian Equities and Mutual Funds.

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What You Will Do

• Review KYC documents and point out any deficiencies
• Generate transactional alerts review the same obtain additional information escalate wherever required and close the alert
• Prepare periodic MIS on the transactional alerts review and KYC review
• Provide assistance with the execution monitoring and testing of the various controls
• Assist in developing metrics to measure and track compliance risk and the effectiveness of the various process and programs
• Coordinate response to 3rd party security questionnaires
• Assists in the design of automation to enable scalability of the compliance
• Create and maintain data and documentation
• Handle administration of compliance issues that arise in transactions / operations.
• Engage with internal and external auditors
• Maintenance of regulatory deadlines
• Support for Regulatory filings
• Assist the Compliance Manager in various compliance related activities

What You Should Have

Life at PeepalCo

We take great pride in what we do and are committed to our mission. And we have a lot of fun while at it!

Heres how we do things at PeepalCo :

Speaking of lists the perks and benefits are so extensive this space isnt enough. Here are a few :

Disclaimer : We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us.

Required Experience :

IC

Key Skills

Abinitio,Apprentice,Dermatology,Cost Estimation,Data Networking,Liaison

Employment Type : Full-Time

Experience : years

Vacancy : 1