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 automated. People in these roles are the human in the loop: they review edge cases, approve escalations, and own decisions the models and rules cannot.
Key responsibilities:
Collect and verify KYC documents against Coinsell checklists
Complete CDD forms and maintain customer files
Triage monitoring alerts and prepare case notes for review
Track open KYC items and follow up with internal teams




Support audits and information requests with file pulls and evidence packs
Follow PMLA / internal AML procedures exactly; escalate when unsure
RequirementsFresher or up to about 1 year in KYC, operations, compliance, or related support roles
Detail-oriented; accurate data entry and document handling
Based in Current Delhi / NCR
Clear written and spoken English
Willingness to learn AML/KYC tools and regulated process discipline
Nice to have: Internship in bank/NBFC/fintech/BPO KYC; Basic spreadsheet skills; Interest in a Compliance career path
BenefitsStructured training under the Compliance Officer
Entry into Coinsell's FIU-ready Compliance team
Competitive early-career compensation (discuss in interview)
Apply via Careers with CV.

📌 Compliance Analyst (KYC) (India)
🏢 Coinsell Technology
📍 India