About the company
PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, Lemonn will be housed under PeepalCo.
Job Summary
What You Will Do:
📍Conduct enhanced due diligence (EDD) and oversee high-risk KYC/AML reviews. 📍Review and approve alerts escalated from L1 analysts; guide in decision-making for borderline cases. 📍Draft and file high-quality Suspicious Transaction Reports (STRs) with clear Grounds of Suspicion (GoS); lead internal knowledge-sharing on STR standards. 📍Identify, analyze, and document new suspicious transaction typologies; contribute to typology playbooks and internal detection logic. 📍Run SQL queries to extract and analyze transaction data for investigations and pattern discovery.
What You Should Have:
📍Bachelor’s degree required; relevant certifications (CAMS, ICA, etc.) are a plus. 📍4 to 6 years of experience in compliance roles within fintech, crypto, or traditional financial services. 📍Proven experience with regulatory guidelines around KYC, AML, and STR filing inIndia. 📍Experience in leading transaction monitoring investigations and driving outcomes.
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