AML & KYC Compliance Officer
Coinsell Technology Pvt. Ltd.
Sansad Marg, New DelhiPosted about 23 hours agoDiscoveredMatch locked
Full TimeAccounting & Finance Jobs
About the role
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
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Skills
artificial-intelligence
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
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