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zebpay
Zebpay.com is a leading cryptocurrency exchange platform that allows users to buy, sell, and trade a variety of digital currencies such as Bitcoin, Ethereum, and Ripple. With a user-friendly interface and robust security measures, Zebpay.com provides a safe and convenient way for individuals to invest in cryptocurrencies. The platform also offers wallet services, real-time market data, and various educational resources to help users make informed decisions. With a strong reputation in the industry and a large user base, Zebpay.com is a trusted destination for those looking to explore the world of digital assets.
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EncryptedSite is Encrypted
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CountryHosted in United States
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CitySan Francisco, California
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Latitude\Longitude37.7697 / -122.393 Google Map
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Traffic rank#63,061 Site Rank
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Site age10 yrs old
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Site Owner informationWhois info
Website is Safe
Site is not blacklisted
Traffic rank
#63,061
#63,061
Site age
10 yrs
10 yrs
Location
United States
United States
Popular Questions for zebpay
Newest job postings for zebpay
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schedule_type: Full-time
Chief of Compliance
About Zebpay...
ZebPay is one of India's oldest, and is the most-loved Bitcoin and crypto-asset exchange, having helped - rd of India's crypto owners buy their first Bitcoin since 2014. With new owners and leaders in 2020, we're expanding our mission to help millions of people to join the crypto revolution by creating best-in-class technology and user experiences.
Your Career:
A career at ZebPay is all about working on some
Chief of Compliance
About Zebpay...
ZebPay is one of India's oldest, and is the most-loved Bitcoin and crypto-asset exchange, having helped - rd of India's crypto owners buy their first Bitcoin since 2014. With new owners and leaders in 2020, we're expanding our mission to help millions of people to join the crypto revolution by creating best-in-class technology and user experiences.
Your Career:
A career at ZebPay is all about working on some of the most challenging, yet fun projects you can find in the industry. You would be welcomed into a dedicated and inclusive environment where you can learn and collaborate with some of the most talented people in the industry.
The role covers all aspects of AML, including leading ZebPay's anti-money laundering efforts to achieve compliance with regulatory and statutory responsibilities and working with key stakeholders across the business including managing all elements of the work of the Compliance Team, with a process based forward thinking approach.
We're looking for someone who is an entrepreneurial and energetic leader, comfortable with uncertainty, flexible, great with people, and isn't afraid to roll up their sleeves and get their hands dirty.
Here's how you'll contribute to ZebPay:
What You Will Work On:
1. Be responsible for establishing the written policies and procedures regarding anti money laundering (AML), spearheading the implementation of regulations relating to AML, brainstorming and identifying new detection scenarios, take lead in engaging with law enforcement authorities, and set up processes for conforming to reporting obligations under law.
2. Developing and disseminating to the team a deep understanding of crypto and financial crime controls, AML and sanctions policies and procedures;
3. Lead teams to monitor, investigate and advice concerned parties by establishing clear accountabilities, roles and responsibilities to manage money laundering risks; establish a risk based approach to ongoing monitoring of customer activities; establish internal procedures to ensure that suspicious activity is reported in accordance with requirements prescribed by local laws ;
4. Provide advice to all relevant departments/ divisions to perform their duties in accordance with the AML regulations e.g. account opening, enhanced due diligence, reKYC, sanctions screening and irregularity in transactions.
5. Be responsible to develop and conduct ongoing training courses to the company in general and to the compliance team in particular in order to be up to date on promoting awareness of applicable AML laws and regulations requirements, and practical skill upgradation on reporting requirements, customer onboarding practices and due diligence, among others.
6. Conduct self-assessment and work with different departments to follow up closure of gaps identified. Communicate key development and changes to the compliance team.
7. Ensure that the management and staff are fully knowledgeable of the risks involved and about their responsibilities with regards to AML compliance.
8. Act as first point of escalation for AML/KYC in making decisions as needed in accordance with law and risk assessment.
9. Prepare periodic and milestone based reports on the results of internal auditing of compliance with the company's AML and Sanction compliance programme with a focus on:
a. identifying and addressing compliance concerns, if any; and
b. making recommendations to key stakeholders on any areas requiring attention.
10. Lead the automation efforts of the compliance department and other initiatives from the Regulatory authorities from time to time, in coordination with the technology, development and information security teams.
A bit about you:
What You Bring:
1. Graduate with 15+ years of relevance experience from Fintech, Banks, and/or other Financial Services.
2. Thorough knowledge and practical understanding of all applicable AML rules and regulations
3. Deep understanding of reporting obligations for reporting entities under the PMLA and filing and handling of suspicious transaction reports (STRs)
Benefits/ Perks [the good stuff you get for working hard]:
1. Work at a company that stays ahead of the curve and encourages the use of cutting-edge technology.
2. Get to learn more about Blockchain which is a Hot in-demand skill.
3. Flexible Timings
4. We have an attractive leave policy to ensure our Ohana members can take the time off for celebrations, sickness, rejuvenation, taking care of their family etc.
5. You can be as creative as you can
6. You are treated as one extended Family
7. Company sponsored tech talks (technology and other relevant professional topics) and more.
8. Medical Insurance
9. Free online consultations from doctors across the country including family members. This plan also provides discounts on medications, Diagnostics and Health Check-ups
10. We also have an industry leading learning program, Zeb LEARN, under which employees can opt for learning courses, partly sponsored by the company
11. We have quarterly rewards and recognition program The Dazzler Awards Show more details...
About Zebpay...
ZebPay is one of India's oldest, and is the most-loved Bitcoin and crypto-asset exchange, having helped - rd of India's crypto owners buy their first Bitcoin since 2014. With new owners and leaders in 2020, we're expanding our mission to help millions of people to join the crypto revolution by creating best-in-class technology and user experiences.
Your Career:
A career at ZebPay is all about working on some of the most challenging, yet fun projects you can find in the industry. You would be welcomed into a dedicated and inclusive environment where you can learn and collaborate with some of the most talented people in the industry.
The role covers all aspects of AML, including leading ZebPay's anti-money laundering efforts to achieve compliance with regulatory and statutory responsibilities and working with key stakeholders across the business including managing all elements of the work of the Compliance Team, with a process based forward thinking approach.
We're looking for someone who is an entrepreneurial and energetic leader, comfortable with uncertainty, flexible, great with people, and isn't afraid to roll up their sleeves and get their hands dirty.
Here's how you'll contribute to ZebPay:
What You Will Work On:
1. Be responsible for establishing the written policies and procedures regarding anti money laundering (AML), spearheading the implementation of regulations relating to AML, brainstorming and identifying new detection scenarios, take lead in engaging with law enforcement authorities, and set up processes for conforming to reporting obligations under law.
2. Developing and disseminating to the team a deep understanding of crypto and financial crime controls, AML and sanctions policies and procedures;
3. Lead teams to monitor, investigate and advice concerned parties by establishing clear accountabilities, roles and responsibilities to manage money laundering risks; establish a risk based approach to ongoing monitoring of customer activities; establish internal procedures to ensure that suspicious activity is reported in accordance with requirements prescribed by local laws ;
4. Provide advice to all relevant departments/ divisions to perform their duties in accordance with the AML regulations e.g. account opening, enhanced due diligence, reKYC, sanctions screening and irregularity in transactions.
5. Be responsible to develop and conduct ongoing training courses to the company in general and to the compliance team in particular in order to be up to date on promoting awareness of applicable AML laws and regulations requirements, and practical skill upgradation on reporting requirements, customer onboarding practices and due diligence, among others.
6. Conduct self-assessment and work with different departments to follow up closure of gaps identified. Communicate key development and changes to the compliance team.
7. Ensure that the management and staff are fully knowledgeable of the risks involved and about their responsibilities with regards to AML compliance.
8. Act as first point of escalation for AML/KYC in making decisions as needed in accordance with law and risk assessment.
9. Prepare periodic and milestone based reports on the results of internal auditing of compliance with the company's AML and Sanction compliance programme with a focus on:
a. identifying and addressing compliance concerns, if any; and
b. making recommendations to key stakeholders on any areas requiring attention.
10. Lead the automation efforts of the compliance department and other initiatives from the Regulatory authorities from time to time, in coordination with the technology, development and information security teams.
A bit about you:
What You Bring:
1. Graduate with 15+ years of relevance experience from Fintech, Banks, and/or other Financial Services.
2. Thorough knowledge and practical understanding of all applicable AML rules and regulations
3. Deep understanding of reporting obligations for reporting entities under the PMLA and filing and handling of suspicious transaction reports (STRs)
Benefits/ Perks [the good stuff you get for working hard]:
1. Work at a company that stays ahead of the curve and encourages the use of cutting-edge technology.
2. Get to learn more about Blockchain which is a Hot in-demand skill.
3. Flexible Timings
4. We have an attractive leave policy to ensure our Ohana members can take the time off for celebrations, sickness, rejuvenation, taking care of their family etc.
5. You can be as creative as you can
6. You are treated as one extended Family
7. Company sponsored tech talks (technology and other relevant professional topics) and more.
8. Medical Insurance
9. Free online consultations from doctors across the country including family members. This plan also provides discounts on medications, Diagnostics and Health Check-ups
10. We also have an industry leading learning program, Zeb LEARN, under which employees can opt for learning courses, partly sponsored by the company
11. We have quarterly rewards and recognition program The Dazzler Awards Show more details...
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