AML & KYC Compliance Officer

Coinsell Technology Pvt. Ltd.

New Delhi, DelhiPosted 16 days agoMid levelSummary only

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. 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

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