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NeoGenCode Technologies Pvt Ltd
NeoGenCode Technologies Pvt Ltd cover picture
NeoGenCode Technologies Pvt Ltd logo

NeoGenCode Technologies Pvt Ltd

https://neogencode.com
Founded :
2023
Type :
Services
Size :
10-50
Stage :
Raised funding

About

Welcome to Neogencode Technologies, an IT services and consulting firm that provides innovative solutions to help businesses achieve their goals. Our team of experienced professionals is committed to providing tailored services to meet the specific needs of each client. Our comprehensive range of services includes software development, web design and development, mobile app development, cloud computing, cybersecurity, digital marketing, and skilled resource acquisition. We specialize in helping our clients find the right skilled resources to meet their unique business needs. At Neogencode Technologies, we prioritize communication and collaboration with our clients, striving to understand their unique challenges and provide customized solutions that exceed their expectations. We value long-term partnerships with our clients and are committed to delivering exceptional service at every stage of the engagement. Whether you are a small business looking to improve your processes or a large enterprise seeking to stay ahead of the competition, Neogencode Technologies has the expertise and experience to help you succeed. Contact us today to learn more about how we can support your business growth and provide skilled resources to meet your business needs.

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Candid answers by the company

What does the company do?
What is the location preference of jobs?

IT & Engineering Talent Staffing

  • Provides full-time and contract-based hiring, delivering handpicked, pre‑screened developers across tech stacks—ranging from web, mobile, AI/ML, Web3/blockchain.
  • Maintains a bench o vetted candidates, offering fast delivery of interview-ready profiles—often within 24 hours.
  • Offers payroll management, handling compliance, tax, attendance, and documentation for both contractors and full-time employees.

2. End-to-End Project Delivery

  • Delivers full-stack development solutions: web, mobile, cloud, AI/ML, Blockchain/Web3.
  • Manages entire project lifecycle—requirements gathering, design (UI/UX), development, deployment, and ongoing support .

3. Additional Offerings

  • Expands into cybersecurity consulting, digital marketing, and cloud platform services (like AWS, GCP, Azure) .
  • Provides strategic IT consulting to align technology solutions with business objectives


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Jobs at NeoGenCode Technologies Pvt Ltd

NeoGenCode Technologies Pvt Ltd
at NeoGenCode Technologies Pvt Ltd
2 candid answers
Ritika Verma
Posted by Ritika Verma
Bengaluru (Bangalore)
5 - 8 yrs
₹10L - ₹30L / yr
databricks
skill iconPython
skill iconMachine Learning (ML)
Artificial Intelligence (AI)
Supervised learning

What You’ll Be Doing:

  • Design and develop advancedĀ AI/ML modelsĀ to solve complex business problems
  • Work closely with cross-functional teams includingĀ dataĀ engineers and domain experts
  • PerformĀ exploratoryĀ dataĀ analysis,Ā dataĀ cleaning, and model development
  • Translate business challenges intoĀ data-driven solutions and actionable insights
  • Drive innovation inĀ advanced analytics and AI/ML capabilities
  • Communicate model insights effectively to both technical and non-technical stakeholders

What We’re Looking For:

  • 5+ years of experience inĀ AI/ML model development
  • Strong foundation inĀ mathematics, probability, and statistics
  • Proficiency inĀ PythonĀ and exposure toĀ Azure Machine Learning /Ā Databricks
  • Experience withĀ supervised & unsupervised learning techniques
  • Domain exposure toĀ Energy / Oil & Gas value chain (preferred)
  • Strong problem-solving, stakeholder management, and communication skills


Read more
NeoGenCode Technologies Pvt Ltd
at NeoGenCode Technologies Pvt Ltd
2 candid answers
Akshay Patil
Posted by Akshay Patil
Gurugram, Vadodara
5 - 10 yrs
₹8L - ₹14L / yr
skill iconNodeJS (Node.js)
skill iconPython
skill iconReact.js
skill iconNextJs (Next.js)
RESTful APIs
+14 more

Job Title : Full Stack Engineer (Node.js, React) – Crypto Trading Platform / Web3

Experience : 5+ Years

Location : Gurugram & Vadodara


Role Overview :

We are looking for a Full Stack Engineer (Node.js, React) – Crypto Trading Platform / Web3 with strong backend and frontend capabilities, along with hands-on experience or understanding of blockchain and cryptocurrency systems.

The ideal candidate should have experience working on high-performance applications, preferably in a crypto exchange or fintech environment.


Key Responsibilities :

  • Develop and maintain scalable backend services and APIs.
  • Build and optimize frontend interfaces for trading and user flows.
  • Work on real-time systems such as order books, pricing, and trade execution.
  • Integrate with blockchain networks, wallets, and third-party APIs.
  • Ensure security, performance, and reliability of the platform.
  • Collaborate with product, design, and DevOps teams for feature delivery.
  • Participate in system design, code reviews, and architecture discussions.


Required Skills & Qualifications :

  • 5+ years of experience in full stack development.

Strong experience in :

  • Backend : Node.js / Python
  • Frontend : React.js / Next.js
  • Experience with REST APIs and microservices architecture.
  • Good understanding of databases (MongoDB / SQL).
  • Experience with Docker and cloud platforms (AWS preferred).
  • Strong understanding of system design and scalability.


Good to Have (Highly Preferred) :

  • Experience working with a crypto exchange or trading platform.
  • Understanding of blockchain fundamentals (Ethereum, Bitcoin, etc.).
  • Experience with wallet integrations, on-chain transactions.
  • Familiarity with WebSockets / real-time data systems.
  • Knowledge of security best practices in fintech/crypto.


Why Join Us ?

  • Work on a high-impact, real-world crypto exchange product.
  • Opportunity to build from early-stage to scale.
  • Fast-paced and ownership-driven environment.
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NeoGenCode Technologies Pvt Ltd
at NeoGenCode Technologies Pvt Ltd
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Akshay Patil
Posted by Akshay Patil
Delhi
3 - 8 yrs
₹4L - ₹8L / yr
Tally
Enterprise Resource Planning (ERP)
Accounting
Taxation
Management Information System (MIS)
+3 more

Job Title : Software Developer – Tally Prime

Location : Delhi (On-site)

Employment Type : Full-Time


Role Overview :

We are looking for a skilled Software Developer with hands-on experience in Tally (Tally Prime / ERP 7) to develop, customize, and maintain accounting and business solutions. The ideal candidate will work closely with internal stakeholders to automate processes, build integrations, and optimize financial workflows.


Mandatory Skills :

Tally Prime / ERP 7, TDL (Tally Definition Language), strong accounting & taxation knowledge, MIS reporting, and experience with API/Excel/database integrations.


Key Responsibilities :

  • Develop and customize solutions using TDL (Tally Definition Language) in Tally Prime / ERP 7.
  • Design and implement modules for accounting, inventory, taxation, and reporting.
  • Integrate Tally with third-party systems (APIs, Excel, databases, etc.).
  • Troubleshoot, debug, and resolve issues in existing Tally implementations.
  • Generate customized MIS reports, financial reports, and dashboards.
  • Ensure data accuracy, security, and compliance with accounting standards.
  • Provide technical support and user training to internal teams.
  • Maintain proper documentation of code, workflows, and processes.

Required Skills & Qualifications :

  • Hands-on experience with Tally Prime / ERP 7.
  • Strong knowledge of TDL (Tally Definition Language).
  • Understanding of accounting principles, taxation, and inventory systems.
  • Experience in system integrations (APIs, Excel, databases).
  • Good problem-solving and debugging skills.
  • Strong communication and stakeholder management skills.

Preferred Qualifications :

  • Experience in manufacturing or similar industry domains.
  • Familiarity with financial compliance and reporting standards.
  • Prior experience in automation of accounting workflows.
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NeoGenCode Technologies Pvt Ltd
at NeoGenCode Technologies Pvt Ltd
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Akshay Patil
Posted by Akshay Patil
Bengaluru (Bangalore)
4 - 8 yrs
₹5L - ₹12L / yr
skill iconJava
Java 11+
grpc
RESTful APIs
skill iconPostgreSQL
+5 more

JobTitle : Mission Control Software Engineer – Java Backend

Experience : 4+ Years

Location : Bengaluru, Karnataka (On-site)

Employment Type : Full-time

Industry : Space Technology


🧠 Role Overview :

As a Mission Control Software Engineer – Java Backend, you will be a founding member of the Mission Control Software team. You will design and develop the backend core of a distributed, high-reliability system responsible for streaming, processing, and routing satellite data.

This role offers high ownership and the opportunity to directly influence system architecture as it evolves from a single-node deployment to a scalable multi-node system.


šŸ› ļø Tech Stack :

Java 11+, gRPC, REST APIs, PostgreSQL, Docker, Linux, WebSockets, Git, CI/CD


āš™ļø Key Responsibilities :

  • Design, develop, and maintain backend services in Java (11+) for data ingestion, processing, and control workflows
  • Build and enhance gRPC and REST APIs for internal and external system integrations
  • Develop modular plugins and middleware for routing, persistence, and automation
  • Work with PostgreSQL and other databases for structured and time-series data
  • Collaborate with frontend teams to support real-time dashboards via WebSockets/event streaming
  • Ensure system scalability, reliability, and observability through logging, metrics, and testing
  • Contribute to containerized deployments (Docker) and CI/CD pipelines
  • Write clean, maintainable, and well-documented code with strong test coverage

🧩 Required Skills & Experience :

  • 4+ years of experience in backend or distributed systems development.
  • Strong proficiency in Java (11+), including concurrency and networking concepts.
  • Experience with frameworks like Spring Boot, Vert.x, or similar.
  • Hands-on experience with gRPC and REST API design.
  • Strong knowledge of SQL databases (PostgreSQL preferred) and schema design.
  • Experience working in Linux environments, with Git and Docker.
  • Familiarity with event-driven systems / messaging queues (Kafka, RabbitMQ, MQTT, etc.).
  • Ability to design scalable architectures and write automated tests.

⭐ Good to Have :

  • Experience with real-time systems, telemetry, IoT, or satellite systems
  • Exposure to distributed systems / microservices / high-availability architectures
  • Working knowledge of Python for scripting or integrations
  • Experience with monitoring tools like Prometheus and Grafana
  • Interest in hardware-software integrated systems
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NeoGenCode Technologies Pvt Ltd
at NeoGenCode Technologies Pvt Ltd
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Akshay Patil
Posted by Akshay Patil
Gurugram, Vadodara
2 - 10 yrs
₹3L - ₹12L / yr
Manual testing
Test Automation (QA)
Crypto Exchange
Selenium
cypress
+8 more

Job Title : Senior QA Engineer (Crypto Exchange Platform)

Experience : 2+ Years

Location : Gurugram & Vadodara

Employment Type : Full-Time


About the Company :

We are a fast-growing crypto exchange platform building secure, scalable, and high-performance trading systems with real-time data and wallet infrastructure.


Role Overview :

We are looking for a Senior QA Engineer to ensure the quality, reliability, and security of our platform. You’ll work on web, mobile, and backend systems, focusing on APIs, trading engines, and real-time systems in a fast-paced agile environment.


Mandatory Skills :

2+ years in QA with strong manual & automation testing, experience in Selenium/Cypress/Playwright, API testing (Postman/REST Assured), CI/CD (Jenkins/GitHub Actions), SQL, and real-time/WebSocket testing.


Key Responsibilities :

  • Create and execute test plans, cases, and strategies
  • Perform functional, regression, integration & API testing
  • Build and maintain automation frameworks
  • Test trading systems, wallets, and real-time data (WebSockets)
  • Track bugs using Jira and collaborate with teams
  • Integrate testing into CI/CD pipelines
  • Ensure performance, stability, and security


Required Skills :

  • Strong experience in automation + functional testing
  • Hands-on with Selenium/Cypress/Playwright
  • Good knowledge of API testing & microservices
  • Experience with CI/CD tools
  • Strong SQL & database validation skills
  • Understanding of Agile & SDLC


Good to Have :

  • Experience in crypto/fintech/trading platforms
  • Knowledge of blockchain, wallets, smart contracts
  • Performance testing (JMeter, K6)
  • Basic security testing knowledge


What We’re Looking For :

  • Strong problem-solving skills
  • Attention to detail
  • Ability to work in a fast-paced environment
  • Good communication & ownership mindset
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NeoGenCode Technologies Pvt Ltd
at NeoGenCode Technologies Pvt Ltd
2 candid answers
Akshay Patil
Posted by Akshay Patil
Bengaluru (Bangalore)
4 - 10 yrs
₹10L - ₹30L / yr
skill iconPython
SQL
Spark
skill iconAmazon Web Services (AWS)
Amazon S3
+13 more

Job Title : AWS Data Engineer

Experience : 4+ Years

Location : Bengaluru (HSR – Hybrid, 3 Days WFO)

Notice Period : Immediate Joiner


šŸ’” Role Overview :

We are looking for a skilled AWS Data Engineer to design, build, and scale modern data platforms. The role involves working with AWS-native services, Python, Spark, and DBT to deliver secure, scalable, and high-performance data solutions in an Agile environment.


šŸ”„Ā Mandatory Skills :

Python, SQL, Spark, AWS (S3, Glue, EMR, Redshift, Athena, Lambda), DBT, ETL/ELT pipeline development, Airflow/Step Functions, Data Lake (Parquet/ORC/Iceberg), Terraform & CI/CD, Data Governance & Security


šŸš€ Key Responsibilities :

  • Design, build, and optimize ETL/ELT pipelines using Python, DBT, and AWS services
  • Develop and manage scalable data lakes on S3 using formats like Parquet, ORC, and Iceberg
  • Build end-to-end data solutions using Glue, EMR, Lambda, Redshift, and Athena
  • Implement data governance, security, and metadata management using Glue Data Catalog, Lake Formation, IAM, and KMS
  • Orchestrate workflows using Airflow, Step Functions, or AWS-native tools
  • Ensure reliability and automation via CloudWatch, CloudTrail, CodePipeline, and Terraform
  • Collaborate with data analysts and data scientists to deliver actionable insights
  • Work in an Agile environment to deliver high-quality data solutions

āœ… Mandatory Skills :

  • Strong Python (including AWS SDKs), SQL, Spark
  • Hands-on experience with AWS data stack (S3, Glue, EMR, Redshift, Athena, Lambda)
  • Experience with DBT and ETL/ELT pipeline development
  • Workflow orchestration using Airflow / Step Functions
  • Knowledge of data lake formats (Parquet, ORC, Iceberg)
  • Exposure to DevOps practices (Terraform, CI/CD)
  • Strong understanding of data governance and security best practices
  • Minimum 4–7 years in Data Engineering (3+ years on AWS)

āž• Good to Have :

  • Understanding of Data Mesh architecture
  • Experience with platforms like Data.World
  • Exposure to Hadoop / HDFS ecosystems

šŸ¤ What We’re Looking For :

  • Strong problem-solving and analytical skills
  • Ability to work in a collaborative, cross-functional environment
  • Good communication and stakeholder management skills
  • Self-driven and adaptable to fast-paced environments

šŸ“ Interview Process :

  1. Online Assessment
  2. Technical Interview
  3. Fitment Round
  4. Client Round
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NeoGenCode Technologies Pvt Ltd
at NeoGenCode Technologies Pvt Ltd
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Akshay Patil
Posted by Akshay Patil
Bengaluru (Bangalore)
5 - 12 yrs
₹10L - ₹32L / yr
skill iconPython
Azure OpenAI
databricks
Artificial Intelligence (AI)
skill iconMachine Learning (ML)
+6 more

Job Title : Azure Data Scientist (AI/ML)

Experience : 5 to 10 Years

Location : Bengaluru

Work Mode : Hybrid (4 Days WFO, Tue to Fri – Non-Negotiable)

Notice Period : Immediate Joiner


šŸ’” Role Overview :

We are looking for a highly skilled Azure Data Scientist with strong expertise in AI/ML, Python, and cloud-based data platforms. The role involves building scalable ML solutions, working on GenAI & RAG use cases, and delivering business impact through data-driven insights.


šŸ”„Ā Mandatory Skills :

Python, Azure Machine Learning, Databricks, AI/ML model development (5+ yrs), Statistics & Probability, EDA & Data Modeling, Machine Learning algorithms, GenAI/RAG experience


āœ… Key Responsibilities :

  • Design, develop, and deploy AI/ML models to solve complex business problems
  • Perform Exploratory Data Analysis (EDA) for data cleaning, discovery, and insights
  • Build and optimize ML pipelines using Azure Machine Learning & Databricks
  • Work on GenAI applications, RAG implementations, and advanced analytics solutions
  • Collaborate with data engineers, business stakeholders, and domain experts
  • Translate complex data into actionable business insights
  • Manage model lifecycle (development, validation, deployment, monitoring)
  • Communicate model outputs and insights to technical & non-technical stakeholders
  • Drive innovation and contribute to AI/ML best practices and strategy

🧠 Required Skills (Must Have) :

  • Strong experience in Python (ML/AI development)
  • Hands-on with Azure Machine Learning & Databricks
  • Deep understanding of Mathematics, Probability, and Statistics
  • Expertise in Machine Learning & Data Science methodologies
  • Experience in EDA, data visualization, and model development
  • Exposure to GenAI, RAG, and ML application development
  • Minimum 5+ years of experience in AI/ML model development
  • Strong problem-solving and analytical skills

āž• Good to Have :

  • Experience with MLOps practices
  • Domain knowledge in Energy / Oil & Gas value chain
  • Experience in data visualization tools
  • Team collaboration or mentoring experience

šŸ¤ What We’re Looking For :

  • Strong communication & stakeholder management skills
  • Ability to work in a cross-functional, global team environment
  • Self-driven, adaptable, and innovation-focused mindset

šŸ“ Interview Process :

  1. Geektrust Assessment (Assemble)
  2. Technical Interview
  3. Fitment Round
  4. Client Round
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NeoGenCode Technologies Pvt Ltd
at NeoGenCode Technologies Pvt Ltd
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Akshay Patil
Posted by Akshay Patil
Bengaluru (Bangalore)
3 - 8 yrs
₹8L - ₹25L / yr
skill iconGo Programming (Golang)
Microservices
RESTful APIs
GORM
goroutines
+12 more

Job Title : Golang Backend Developer

Experience : 3+ Years

Location : Bangalore (Work From Office)

Notice Period : Immediate to 15 Days (Strict)


šŸš€ About the Role :

We are looking for a Backend Developer with strong Golang expertise to build scalable, high-performance systems. You will play a key role in designing microservices, handling concurrent workloads, and developing robust backend architectures for production-scale applications.


šŸ”„Ā Mandatory Skills :

Strong hands-on experience in Golang, Microservices Architecture, REST APIs, Concurrency (goroutines & channels), PostgreSQL/MySQL, Redis, Messaging Systems (Kafka/RabbitMQ/SQS), AWS/GCP, Docker & Kubernetes, and CI/CD pipelines.


šŸ› ļø Key Responsibilities :

  • Design, develop, and maintain scalable backend services using Golang.
  • Build high-performance REST APIs and microservices.
  • Develop concurrent and distributed systems using goroutines and channels.
  • Implement event-driven and asynchronous architectures.
  • Optimize system performance, latency, and database efficiency.
  • Integrate messaging systems and caching layers for scalability.
  • Collaborate with cross-functional teams for end-to-end delivery.
  • Ensure high code quality, testing, and system reliability.
  • Monitor, debug, and enhance production systems.


Required Skills & Qualifications :

  • Strong hands-on experience in Golang (must-have).
  • Solid understanding of Concurrency in Go (goroutines, channels, worker pools).
  • Experience with Microservices Architecture.
  • Strong knowledge of RESTful API development.
  • Proficiency in Databases : PostgreSQL / MySQL / MongoDB.
  • Hands-on experience with Redis (caching).
  • Experience with Messaging Systems: Kafka / RabbitMQ / SQS.
  • Hands-on experience with AWS or GCP.
  • Experience with Docker & Kubernetes.
  • Familiarity with CI/CD pipelines (GitHub Actions, Jenkins, etc.).
  • Strong understanding of Data Structures, Algorithms, and System Design.

Good to Have :

  • Experience with gRPC-based microservices.
  • Familiarity with monitoring tools like Prometheus, Grafana.
  • Exposure to high-scale distributed systems.
  • Experience with event-driven architectures.
  • Knowledge of security practices (JWT, OAuth2, RBAC).

What We’re Looking For :

  • Strong problem-solving and debugging skills.
  • Ownership mindset with end-to-end feature delivery.
  • Ability to write clean, efficient, and maintainable code.
  • Comfortable working in a fast-paced, high-growth environment.


You can also register yourself on the below platform to proceed further :

https://hireinsecond.com/jobseeker-register

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NeoGenCode Technologies Pvt Ltd
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Akshay Patil
Posted by Akshay Patil
Gurugram, Bengaluru (Bangalore)
2 - 8 yrs
₹6L - ₹12L / yr
Trade & Custody Operations
Crypto Exchange
KYC
Centralized Crypto Exchange

Job Title : Trade & Custody Operations Specialist – Crypto Exchange

Experience : 2 to 3 Years (Strictly from Crypto Exchange)

Location : Open (Preferred : Gurgaon / Bangalore)

Employment Type : Full-time


About the Role :

We are hiring a Trade & Custody Operations Specialist for a centralized cryptocurrency exchange. This role is critical to ensuring seamless trade execution, secure asset custody, and compliant fiat onboarding processes.

We are specifically looking for candidates with hands-on experience in crypto exchanges (mandatory).


Mandatory Requirement :

Must have 2 to 3 years of hands-on experience in Trade Operations / Custody / KYC within a Centralized Crypto Exchange.


Key Responsibilities :

1. Trade Operations :

  • Monitor and manage daily trade settlements across crypto trading pairs
  • Handle listing/delisting of tokens and monitor order books
  • Coordinate with liquidity providers to optimize trade execution
  • Support customer queries and resolve trade-related escalations
  • Prepare volume analysis, trade reports, and operational dashboards

2. Custody Management :

  • Manage secure custody of digital assets (hot wallets, cold storage, multi-sig wallets)
  • Work with custody platforms such as Fireblocks or similar solutions
  • Ensure implementation of custody best practices and fund security protocols
  • Perform regular audits of wallet balances and transaction flows

3. Fiat & KYC Operations :

  • Manage end-to-end KYC onboarding for fiat deposits/withdrawals
  • Coordinate with third-party verification providers (bank/KYC vendors)
  • Ensure compliance with RBI guidelines, AML policies, and FIU regulations
  • Monitor suspicious transactions and escalate as per compliance standards

Required Skills & Qualifications :

  • Bachelor’s degree in Finance, Business, Economics, or related field
  • 2 to 3 years of experience in crypto exchange operations (mandatory)
  • Strong understanding of :
  • Crypto markets & trading lifecycle
  • Order book mechanics & liquidity
  • KYC/AML and regulatory frameworks in India
  • Experience with custody systems (multi-sig wallets, cold storage, etc.).
  • Familiarity with tools like Fireblocks, custodial wallets, or similar platforms.
  • Strong analytical, problem-solving, and communication skills.


What We Offer :

  • Opportunity to work with a growing centralized crypto exchange
  • Exposure to trading, custody, and compliance operations
  • Fast-paced, high-growth environment in the crypto ecosystem
  • Competitive salary + performance incentives
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NeoGenCode Technologies Pvt Ltd
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Akshay Patil
Posted by Akshay Patil
Remote, Bengaluru (Bangalore), Mumbai, Pune, Hyderabad, Delhi, Gurugram, Noida, Ghaziabad, Faridabad
4 - 10 yrs
₹10L - ₹25L / yr
Compliance
Centralized Crypto Exchange (CEX)
FIU-IND
AML
CFT Compliance
+1 more

Job Description

šŸš€ Job Title :Ā Principal Officer – Compliance (Crypto ExchangeĀ + FIU)

Experience :Ā 4+Ā Years

Location :Ā Anywhere in India (Preferred : Delhi / Gurgaon)

Working Days :Ā 5 Days


šŸ› ļøMandatory Requirement (Strict) :

We areĀ strictly looking for candidates who :

  • HaveĀ worked with a Centralized Crypto Exchange (CEX)
  • HaveĀ hands-on experience dealing with FIU-IND
  • HaveĀ direct experience in FIU reporting (STR, CTR, etc.) under PMLA and
  • Proven expertise in AML/CFT compliance and regulatory audits.


āœ… Mandatory & Required Skills :

  • Experience with Centralized Crypto Exchange (CEX).
  • Hands-on FIU-IND Reporting (STR, CTR, SAR) under PMLA.
  • Strong knowledge of AML/CFT regulations and compliance frameworks.
  • Experience in regulatory audits, inspections, and reporting.
  • Expertise in KYC, CDD, EDD processes.
  • Proficiency in transaction monitoring and suspicious activity investigation.
  • Experience in fraud risk management and financial crime prevention.
  • Strong understanding of PMLA (Prevention of Money Laundering Act, India).
  • Experience with sanctions screening and compliance tools.
  • Ability to handle regulatory queries and law enforcement coordination.
  • Strong risk assessment & internal controls implementation.
  • Excellent analytical and investigative skills.
  • Strong documentation, reporting, and communication skills.
  • High level of ownership, integrity, and regulatory accountability.


Role Overview :

We are seeking aĀ skilled and proactive Principal Officer – ComplianceĀ to leadĀ AML, CFT, fraud prevention,Ā andĀ enterprise risk management functionsĀ forĀ crypto operations in India.

The role will be responsible for ensuring compliance with theĀ Prevention of Money Laundering Act (PMLA), 2002, and managing reporting obligations withĀ FIU-IND, while strengthening the compliance framework for digital asset operations.


Key Responsibilities :

1. Regulatory & AML Oversight :

  • Act as theĀ designated Principal Officer under PMLA and FIU-IND guidelines.
  • EnsureĀ timely filing of STRs, CTRs, and regulatory reports withĀ FIU-IND.
  • Serve as theĀ primary point of contactĀ for regulators, auditors, and law enforcement.
  • Track and implement regulatory updates inĀ crypto, AML/CFT frameworks.
  • HandleĀ regulatory inspections, audits, and queries.

2. Compliance Framework & Risk Management :

  • Develop and enhanceĀ AML/CFT policies, procedures, and controls.
  • ConductĀ enterprise-wide risk assessmentsĀ (AML, fraud, operational risks).
  • OverseeĀ KYC, CDD, EDD, transaction monitoring, and sanctions screening.
  • Investigate suspicious transactions and prepareĀ STR filings.
  • MaintainĀ PMLA records and audit-ready documentation.

3. Fraud Management & Controls :

  • DesignĀ fraud detection and prevention mechanismsĀ forĀ crypto transactions.
  • InvestigateĀ fraud incidents and compliance breaches.
  • StrengthenĀ internal control frameworksĀ to mitigate financial crime risks.

4. Governance & Reporting :

  • PrepareĀ board-level compliance reports.
  • ConductĀ internal audits and compliance testing.
  • ManageĀ regulatory complaint handling and escalations.
  • Ensure policies and disclosures remainĀ up-to-date and compliant.

5. Stakeholder Management & Culture :

  • Engage withĀ regulators and licensing authorities.
  • Collaborate withĀ product, tech, operations, and legal teams.
  • Drive aĀ compliance-first cultureĀ through training programs.
  • Evaluate and onboardĀ compliance tools and monitoring systems.


Required Qualifications :

  • Bachelor’s or Master’s degree inĀ Law, Finance, Business, or related field.
  • ACAMS (CAMS)Ā or equivalent AML certification (Preferred).
  • 4–5 years of experience in AML/Compliance/Fraud Risk.
  • Must haveĀ worked in a Centralized Crypto Exchange environment.
  • Strong experience inĀ FIU-IND reporting and regulatory audits.


Key Skills & Competencies :

  • Strong knowledge ofĀ AML/CFT regulations and crypto compliance.
  • Hands-on experience withĀ transaction monitoring systems.
  • ExcellentĀ analytical and investigative skills.
  • StrongĀ communication and stakeholder management.
  • High level ofĀ integrity, ownership, and accountability.


šŸ’” Ideal Candidate Profile :

  • HasĀ end-to-end FIU reporting experience.
  • Comes fromĀ crypto exchange / fintech dealing with digital assets.
  • Comfortable handlingĀ regulatory pressure and audits independently.
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Profitable

About the company

Empowering enterprises in modernizing their digital systems Srijan has been leading the change for the last 15+ years. A global leader in open-source technologies, our industry forte but not limited to, is media, travel, healthcare, telecom, retail, pharmaceutical, eCommerce and financial sector. Staffed by a team of over 300+ engineers, our teams are based out of India, USA, Japan, Philippines, United Kingdom, Australia, and Germany. With 75+ Acquia Certified Drupal enginers, we are among the top 3 certified companies globally in Drupal community. Our diverse clientele includes Estee Lauder, FlightCentre, Hindawi, Vodafone, Crain, Diversey, PTT Global, and names in Fortune 500. We are an Advanced AWS consulting partner, Acquia preferred partner, and Apigee consulting partner.

Jobs

3

Hans Infotech LLP cover picture
Hans Infotech LLP's logo

Hans Infotech LLP

https://hansinfotech.in
Founded
2011
Type
Products & Services
Size
20-100
Stage
Profitable

About the company

Comprehensive business solutions utilizing technological innovation. Services include web applications, data analytics, software development, erp, digital marketing, financial analysis and consultation

Jobs

2

Vikash Technologies cover picture
Vikash Technologies's logo

Vikash Technologies

https://vikashtechnologies.com
Founded
2010
Type
Services
Size
0-10
Stage

About the company

Recruitment

Jobs

5

Quantiphi cover picture
Quantiphi's logo

Quantiphi

https://quantiphi.com
Founded
2013
Type
Products & Services
Size
1000-5000
Stage
Profitable

About the company

Quantiphi is an award-winning AI-first digital engineering company driven by the desire to reimagine and realize transformational opportunities at the heart of the business. Since its inception in 2013, Quantiphi has solved the toughest and most complex business problems by combining deep industry experience, disciplined cloud, and data-engineering practices, and cutting-edge artificial intelligence research to achieve accelerated and quantifiable business results.

Jobs

15

Ctruh cover picture
Ctruh's logo

Ctruh

https://ctruh.com
Founded
2022
Type
Product
Size
20-100
Stage
Bootstrapped

About the company

Ctruh is building the world’s first AI-powered Unified XR Commerce Studio, enabling brands to create immersive digital commerce experiences directly in the browser. The platform combines artificial intelligence with real-time 3D technology to transform how products are discovered, experienced, and purchased online.


Ctruh’s technology allows companies to instantly create virtual stores, AR try-ons, interactive 3D product pages, and mixed-reality marketing experiences without writing code or requiring specialized hardware. These experiences launch directly through a simple URL and work across web, mobile, and XR devices.


šŸ‘„ About the Team

Ctruh is a deep-tech startup headquartered in Bengaluru and founded by Vinay Agastya. The team combines expertise across AI, XR, graphics engineering, and enterprise SaaS to build scalable infrastructure for immersive commerce.

Their mission is to democratize XR technology, making immersive digital experiences as easy to create as building a website.


šŸ† Milestones

  • Founded in 2022
  • Built a no-code/low-code web-based 3D engine for XR experiences
  • Platform powered by VersaAI, enabling instant text-to-3D asset creation
  • Team of ~40+ employees globally
  • Achieved approximately $5M revenue in 2025
  • Growing community of 39K+ LinkedIn followers

Jobs

7

Founded
Type
Size
Stage

About the company

Jobs

26

BestQ cover picture
BestQ's logo

BestQ

https://best-quality-tests.in
Founded
2022
Type
Services
Size
20-100
Stage
Profitable

About the company

we provide All Types Of Testing Related Solutions According To Your Requirement

Jobs

2

Hashone Career cover picture
Hashone Career's logo

Hashone Career

https://hashone.co.in
Founded
2021
Type
Services
Size
0-20
Stage
Profitable

About the company

Jobs

10

Vivanet cover picture
Vivanet's logo

Vivanet

https://vivanet.in
Founded
2021
Type
Products & Services
Size
0-20
Stage
Bootstrapped

About the company

VIVANET delivers cutting-edge artificial intelligence solutions that empower your business to innovate faster and achieve exceptional results.

Jobs

2

wenodo cover picture
wenodo's logo

wenodo

https://wenodo.com
Founded
2021
Type
Services
Size
100-1000
Stage
Profitable

About the company

Wenodo offers hospitality accounting, connected insights, payroll, & consulting services, plus Staflexx workforce management & Trakn real-time software solutions for restaurants & hotels.

Jobs

2

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