Compliance Intern (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: 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

Stipend/compensation discuss in interview

Path to Analyst for strong performers