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© All Rights Reserved. ApplyBlast.com
coinswitch
The Senior Compliance Analyst at PeepalCo will lead enhanced due diligence, high‑risk KYC/AML reviews, and suspicious transaction reporting while mentoring junior analysts. The role involves data‑driven investigations, building detection logic, and collaborating with product and engineering teams to automate compliance workflows.
Headquarters
Bangalore, Karnataka, India
Company Size
501-1000 employees
Founded
2017
CoinSwitch is India’s largest cryptocurrency trading app, enabling users to buy, sell, and trade Bitcoin, Ethereum, USDT and 400+ other cryptocurrencies from a mobile-first platform. The exchange aggregates liquidity from leading Indian and global venues to offer competitive prices and supports features like crypto SIPs, spot and derivatives trading with easy onboarding (start with ₹100). Founded in Bengaluru in 2017 by Ashish Singhal, Vimal Sagar Tiwari and Govind Soni, CoinSwitch focuses on simplifying crypto investing for Indian users. It offers customer support in English and Hindi and positions itself as a one-stop platform for trading, price discovery, and crypto market education.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for coinswitch.
coinswitch didn’t post a salary, so this is our estimate from similar listings.
14% below the average for this role