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: Compliance Intern (KYC) supporting document collection, file checks, and basic alert triage under the AML & KYC Compliance Officer. Recent graduates and early-career freshers only. 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.
Responsibilities:
Assist KYC document collection and verification
Maintain checklists and folders
Help triage simple alerts for officer review
Support audit file pulls
Follow procedures and escalate when unsure
RequirementsRecent graduate or early-career fresher in law, commerce, finance, or a related field only
Based in New Delhi / NCR
Detail-oriented
Explicit English
Interest in AML/KYC
Freshers welcome
BenefitsHands-on KYC exposure on an FIU-ready Compliance team




Stipend/compensation discuss in interview
Path to Analyst for strong performers
Requirements
Required experience and qualifications - Minimum 3 years relevant experience in AML/CFT/CPF, PMLA/PML Rules, or equivalent regulated-financial compliance (bank, NBFC, payment, fintech, or VDA preferred) - Management-level seniority and judgment; able to push back on business pressure - Strong working knowledge of KYC/CDD, transaction monitoring, STR filing, and FIU-IND expectations for VDA reporting entities - Based in Delhi (or NCR), and willing and able to attend FIU-IND in-person meetings in Delhi as required - Full-time exclusive engagement with Coinsell only (no side employment) - Clear written and spoken English; comfort with regulators and counsel Nice to have - Prior FIU-IND or other financial-intelligence / regulator liaison - VDA / crypto exchange compliance experience - Certifications (CAMS, ICAI/ICSI/ICMAI practice background, or equivalent) - Experience building a first compliance function in a startup

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