Job description
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: Hands-on AML and KYC officer supporting the AML Compliance Manager.
Own day-to-day CDD, ongoing monitoring, case investigation, and documentation so Coinsell meets PMLA / FIU-IND expectations.
Coinsell's compliance stack is AI-assisted and highly a…
