Perform and review customer due diligence (CDD/KYC), including enhanced due diligence where required
Monitor transactions and alerts; investigate and escalate suspicious activity for STR consideration
Maintain complete, audit-ready KYC and monitoring records
Experience
2+ years
Job description
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 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: Perform and review customer due diligence (CDD/KYC), including enhanced due diligence where required Monitor transactions and alerts; investigate and escalate suspicious activity for STR consideration Maintain complete, audit-ready KYC and monitoring records Help update AML policies, checklists, and training materials Support FIU-IND and audit information requests under the AML Compliance Manager Coach Compliance Analysts on KYC quality and turnaround
RequirementsMinimum 2 years hands-on AML/KYC, CDD, or transaction-monitoring experience (bank, NBFC, payments, fintech, or VDA preferred); 4-5 years preferred Working knowledge of PMLA / PML Rules and Indian KYC practice Based in New Delhi / NCR Strong documentation habits and clear English Comfortable with case tools, spreadsheets, and regulated workflows Nice to have: Prior STR drafting support or FIU reporting exposure; CAMS or equivalent; Experience in a first-build compliance team
BenefitsCore seat on Coinsell's FIU-ready Compliance team Path to grow under the AML Compliance Manager Competitive compensation (discuss in interview) Apply via Careers with CV and short note on AML/KYC experience.
