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Coinsell Technology Pvt. Ltd.

AML & KYC Compliance Officer

Sansad Marg, New Delhi, Delhi, India

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hirly's read of this role

Seniority
Mid level
Country
IN
Work mode
On-site / unstated
First seen by hirly
20 Oct 2026

Derived automatically from the posting. Upload your resume above to see how the role scores against it.

the posting

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 a…

Original posting on Coinsell Technology Pvt. Ltd.'s site ↗

Listed on hirly, a job board. hirly is not the employer: Coinsell Technology Pvt. Ltd. is hiring for this role.

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