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
Requirements
Recent graduate or early-career fresher in law, commerce, finance, or a related field only
Based in New Delhi / NCR
Detail-oriented
Clear English
Interest in AML/KYC
Freshers welcome
Benefits
Hands-on KYC exposure on an FIU-ready Compliance team
... 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 ...
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