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BLYNK Crypto Services pvt.ltd. 

**Internal Compliance Officer **Department:Compliance / Risk / LegalReporting To:Head of Compliance / Director / COOJob PurposeTo ensure that all **P2P transactions, users, funds flow, and operational processes** comply with applicable **regulatory, banking, AML, KYC, and platform-specific policies**, while minimizing legal, financial, and reputational risks.Skills &amp; Competencies* Strong understanding of *AML/KYC, RBI norms, and PMLA** Knowledge of *P2P crypto ecosystem &amp; payment risks** Attention to detail and investigative mindset* Ability to handle banks, legal teams, and regulators* Strong documentation and reporting skillsEducational Qualification* Graduate/Post-Graduate in *Law, Finance, Commerce, or Management** Certification in *AML / Compliance / Risk Management* (preferred)Experience* *2&ndash;5 years* in Compliance, Risk, or AML role* Experience in *Fintech, Crypto, NBFC, Payments, or P2P platforms* preferredKey Performance Indicators (KPIs)* Reduction in account freezes &amp; fraud cases* Timely STR &amp; compliance reporting* Audit observations closed* Zero regulatory penaltiesJob Type: Full-timePay: ₹15,000.00 - ₹17,000.00 per monthBenefits:<ul><li>Cell phone reimbursement</li><li>Paid sick time</li><li>Provident Fund</li></ul>Work Location: In person

Compliance Officer

Join BLYNK Crypto Services pvt.ltd.  and explore 1   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

BLYNK Crypto Services pvt.ltd.

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Compliance Officer