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 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:
Perform and review customer due diligence (CDD/KYC), including enhanced due diligence where required
Monitor transactions and alerts; investigate and escalate suspicious activity for STR consideration
Maintain complete, audit-ready KYC and monitoring records
Help update AML policies, checklists, and training materials




Support FIU-IND and audit information requests under the AML Compliance Manager
Coach Compliance Analysts on KYC quality and turnaround
RequirementsMinimum 2 years hands-on AML/KYC, CDD, or transaction-monitoring experience (bank, NBFC, payments, fintech, or VDA preferred); 4-5 years preferred
Working knowledge of PMLA / PML Rules and Indian KYC practice
Based in New Delhi / NCR
Strong documentation habits and transparent English
Comfortable with case tools, spreadsheets, and regulated workflows
Nice to have: Prior STR drafting support or FIU reporting exposure; CAMS or equivalent; Experience in a first-build compliance team
BenefitsCore seat on Coinsell's FIU-ready Compliance team
Path to grow under the AML Compliance Manager
Competitive compensation (discuss in interview)
Apply via Careers with CV and short note on AML/KYC experience.

📌 AML & KYC Compliance Officer (India)
🏢 Coinsell Technology
📍 India