EFIcyent
Website:
eficyent.com
Job details:
About the job
Job Description
Position: Junior Compliance Executive – AML & Risk
Location: Bangalore, India
Experience: 0–6 Months
Industry: Crypto Exchange / Digital Asset Trading
Role Overview
We are looking for a motivated and detail-oriented Junior Compliance Executive to support HeraldEx.com’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and fraud monitoring activities. This role is ideal for fresh graduates or candidates with up to 6 months of experience who possess strong analytical thinking, good judgment, and a willingness to learn compliance processes in the crypto and digital asset ecosystem. The candidate will assist the compliance team in monitoring transactions, verifying KYC documentation, identifying suspicious activities, and maintaining regulatory records while gaining exposure to financial crime prevention and regulatory compliance.
Key Responsibilities: Compliance & AML Support
- Assist in reviewing KYC (Know Your Customer) documents and ensuring proper verification of user accounts.
- Support the team in monitoring transactions to identify unusual or suspicious activities.
- Help maintain accurate AML and compliance records in accordance with internal policies.
- Assist in preparing reports and documentation required for regulatory compliance.
- Stay updated with internal compliance guidelines and assist the team in implementing them.
Transaction Monitoring & Risk Support
- Review alerts generated by internal monitoring systems.
- Escalate potential suspicious transactions to senior compliance team members.
- Assist in maintaining records related to transaction monitoring and investigations.
- Support periodic risk assessments and data review activities.
Fraud Prevention
- Help identify patterns that may indicate fraudulent or suspicious activities.
- Assist in preliminary investigations of flagged transactions or user activities.
- Work with the compliance team to ensure proper documentation of cases.
Governance & Documentation
- Maintain organized records for compliance audits and internal reviews.
- Assist in preparing reports and summaries for internal stakeholders.
- Ensure documentation is complete, accurate, and updated.
Collaboration & Learning
- Work closely with operations, product, and support teams to ensure compliance procedures are followed.
- Participate in compliance training sessions and actively learn regulatory requirements related to digital assets.
- Contribute to building a strong compliance culture within the organisation.
Required Qualifications
- Bachelor’s degree in commerce, Finance, Business Administration, Law, or a related field.
- 0–6 months of experience (fresh graduates are encouraged to apply).
- Basic understanding of financial transactions or compliance processes is a plus.
- No professional certifications are required.
Key Skills & Competencies
- Strong analytical thinking and problem-solving ability.
- Good IQ and logical reasoning skills to understand transaction patterns.
- Strong attention to detail and accuracy in reviewing data and documents.
- Basic knowledge of MS Excel/data handling.
- Good written and verbal communication skills.
- Ability to learn quickly and adapt in a fast-paced fintech environment.
- High integrity, responsibility, and professional ethics.
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