Compliance Analyst (KYC) in New Delhi, भारत

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

Requirements

Fresher or up to about 1 year in KYC, operations, compliance, or related support roles

Detail-oriented; accurate data entry and document handling

Based in New 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

Benefits

Structured 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.