The CoinDCX Journey: Building the Future of Finance
At CoinDCX, our mission is clear - to make crypto and blockchain accessible to every Indian and enable them to participate in the future of finance.
As India’s first crypto unicorn valued at $2.45B, we are reshaping the financial ecosystem by building safe, transparent, and scalable products that power adoption at scale.
We believe that change starts together. It begins with bold ideas, relentless execution and people who want to build what’s next.
If you’re driven by purpose and thrive in environments where your work defines the next chapter of an industry, you’ll feel right at home here.
About The Role
This isn’t a typical
AML role.
You will work on initiatives that genuinely transform how finance works in India, a type of work few roles offer.
This role exists to ensure CoinDCX stays ahead of AML/CFT challenges in a high-growth, high-scrutiny environment—building robust KYC/AML processes that scale with user growth while enabling safe, compliant onboarding and transactions.
You’ll help solve real-time compliance gaps, mitigate emerging risks like blockchain tracing and high-risk jurisdictions, and contribute to making crypto trustworthy and accessible for every Indian.
What You’ll Do
- -Own end-to-end compliance for all client records (individuals, corporates, trusts, etc.), ensuring full adherence to PMLA, FIU-IND guidelines, crypto-specific AML requirements—including customer identification, verification, beneficial ownership, source of funds/wealth, and risk categorization.
- Proactively identify KYC/AML gaps and deficiencies, then drive timely remediation by collaborating with onboarding, business, and product teams to secure missing information and documents while meeting strict SLAs.
- Lead Enhanced Due Diligence (EDD) on high-risk clients—including PEPs, high-risk jurisdictions, complex structures, adverse media, and blockchain-indicated risks—conducting in-depth investigations, In-Person Verifications (IPV), contact checks, and blockchain analytics as needed.
- Monitor regulatory changes in real time, translate them into internal policies/procedures, and drive updates to controls, tools, and team training to maintain best-in-class compliance.
- Investigate alerts, perform detailed reviews, escalate suspicious activities to the MLRO, and help scale automated AML systems for efficiency and accuracy.
You’ll Excel in This Role If You
- Are detail-obsessed with regulatory nuances and bring structure to complex, high-volume compliance workflows.
- Think like an investigator connecting dots across documents, transactions, blockchain data, and risk indicators to uncover hidden risks.
- Thrive in fast-paced, ambiguous environments and pivot quickly when regulations or crypto threats evolve.
- Communicate crisply and influence cross-functional teams (product, business, legal) without formal authority.
- Have a strong bias for action, ownership, and proactive gap-closing rather than reactive firefighting.
- Are passionate about financial integrity and excited to build compliant crypto infrastructure in a high-growth industry.
You’ll Know You’re Winning When
- 100% of high-risk clients undergo timely and thorough EDD, with zero critical findings in audits or regulatory reviews in the first 6 months.
- All advice, resolutions, and guidance is consistently provided to the customer support team in a timely manner.
- Relevant sheets/dashboards are proactively updated in real-time or on a strict schedule with no outdated info, missing entries, or manual chasing required.
Why This Role Matters & What’s In It For You
This role is mission-critical to CoinDCX’s long-term trust and scalability ensuring we remain a compliant leader in India’s crypto space while enabling explosive user growth without compromising safety.
You’ll gain deep exposure to crypto-native compliance challenges, blockchain forensics, and regulatory evolution in one of the world’s fastest-moving industries, working closely with leadership on high-stakes decisions.
It’s a front-row seat to learn, influence, and grow in fintech/crypto compliance at India’s most valued platform.
Hiring Process
Here’s what your journey with us looks like:
- Application Review – We assess for skills, alignment, and intent
- Recruiter Connect – A short conversation to understand you better
- Functional Round(s) – Deep dive into your approach, craft, and problem-solving
- Assignment / Simulation Round –
- A take-home task or live problem-solving exercise to understand how you think and execute in real scenarios
- Culture & Values Discussion – A conversation to understand our ways of working and how you thrive best
- Founder Conversation (Optional) – For certain roles and senior levels, you may meet our founders to explore strategic alignment and long-term fit
Where We Work
We believe the best ideas emerge when people build together. Collaboration, speed and trust come alive when teams share the same space.
With this belief, we operate as a work-from-office organisation. This role is based out of our Delhi office, where energy, alignment and innovation move in real time.
Perks That Empower You
We believe great people deserve great experiences.
- Design Your Own Benefits: Flexible perks to match your lifestyle
- Unlimited Wellness Leaves: Rest and recharge as you need
- Mental Wellness Support: Access to therapy and wellness resources
- Learning Sessions: Bi-weekly learning and growth opportunities
Ready to Build What’s Next?
If you’re looking for a role that gives you direct access to high-stakes decisions, deep impact and a chance to build the future of finance, this is it.
Join CoinDCX and help us make crypto accessible to every Indian, together.
