Selected Intern's Day-to-day Responsibilities Include
- 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.
- Assist 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 processes and programs.
- Coordinate response to 3rd party security questionnaires.
- Assists in the design of automation to enable scalability of 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 in compliance filings.
- Assist the compliance manager in various compliance-related activities.
About Company: Pi42 is a fast-paced and innovative company operating in the Web3 space. Pi42 is India's 1st Crypto-INR perpetual futures trading exchange, which helps Indians save big on VDA taxes.
