Related skills
kyc aml governance cross-border fema📋 Description
- Ensure IFSCA Payment Services compliance and circulars.
- Oversee licensing, capital, safeguarding norms, and controls.
- File regulatory returns, certifications, and supervisory responses.
- Act as regulatory liaison with IFSCA.
- Oversee FEMA, AML/CFT and cross-border compliance.
- Coordinate KYC/AML onboarding standards between PSP and Broker-Dealer.
🎯 Requirements
- Deep knowledge of IFSCA Payment Services regulations.
- Experience with FEMA, PMLA, AML/CFT.
- Governance, risk, and internal controls framework.
- Stakeholder liaison with regulators and banks.
- KYC/AML process design and onboarding standards.
🎁 Benefits
- Competitive salary and stock options
- Health benefits
- One-time USD $500 home-office setup
- USD $150 monthly stipend via Brex card
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