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📍 Sansad Marg, New Delhi
💼 Full-time
👤 See details
📅 Posted 1 week ago
🔗 Via Adzuna
💰 Salary range
₹4–12 LPA *
* Estimated based on Indian market data 2026. Actual salary may vary.
📋 Job Description
Coinsell Technology Private Limited, a regulated virtual digital asset platform in India and a reporting entity under the Prevention of Money Laundering Act, 2002 (PMLA), is seeking a Compliance Analyst (KYC).
This junior role focuses on volume due diligence, document checks, and alert triage. You will be responsible for maintaining complete files and escalating issues to the AML & KYC Compliance Officer. Freshers are encouraged to apply. Our compliance stack utilizes AI assistance.
📝 How to apply
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