Coinsell Technology Pvt. Ltd.
Compliance Analyst (KYC)
- Full-time
- Contract
- Compliance
... 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 ...
New Delhi, भारत