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: 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…
