Compliance Analyst (KYC)

Coinsell Technology Pvt. Ltd. · Sansad Marg

Freshers welcome

PayPay not listed

WhereSansad MargDelhi

TypeFull timeFreshers welcome

Posted20 Oct10 days ago, via Adzuna

Kaam checked

Open to freshers: no experience asked for

No fee, deposit or pay-to-apply signs

Day work

No vehicle or licence needed

About this job

About: Coinsell Technology Private Limited operates a regulated virtual digital asset platform in India. We are a reporting entity under the Prevention of Money Laundering Act, 2002 (PMLA) and are progressing FIU-IND VDASP registration. Role summary: Junior KYC analyst for volume due diligence, document checks, and alert triage. You keep files complete and escalate issues to the AML & KYC Compliance Officer. Freshers are encouraged to apply. Coinsell's compliance stack is AI-assisted and highly…

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