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About CoinSwitch

CoinSwitch is a cryptocurrency exchange aggregator that allows users to exchange various cryptocurrencies through a single platform, providing a user-friendly interface and access to multiple exchanges.

Product Designer I / II

Bengaluru, Karnataka, India

0 years

Not disclosed

On-site

Full Time

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, Lemonn will be housed under PeepalCo. For more information, visit: https://peepal.co For media queries, contact: press@peepal.co About The Role As a Product Designer, you will be designing a seamless trading experience for our users which will make buying and selling as easy as online shopping. You will challenge assumptions and build a high quality product. You will work with a group of product managers and engineers to deliver multiple products and features that improve the experience for our users. What You Will Do Design the product considering online and offline real-world experiences and constraints to solve for user problems Design high-quality experiences with an eye for detail and high-level product thinking Collaborate with your cross-functional team to create high-quality design solutions for your product Build wireframes, prototypes, and visual designs based on our UI framework to tackle difficult UX problems Design systems to make simple, elegant experiences based on our complex logistics and machine learning technology What you should do: 3 years of design experience Proficiency with the latest tools to build design and a strong desire to learn new ones. Figma expertise is preferred. Effective prototyping skills Experience building products for Android, iOS, and web Strong understanding and application of user-centered design methods and principles. Experience working and collaborating with diverse teams in a dynamic, rapid growth environment. A portfolio showing your high quality, thoughtful UI and UX work Life at PeepalCo We take great pride in what we do and are committed to our mission. And we have a lot of fun while at it! Heres How We Do Things At PeepalCo Customer-first: Thats the North Star. Everything we do is to make our users investment experience better and simplified. Ownership: We dont sport lab coats, but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isnt enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us. Locations Bengaluru Show more Show less

COMPLIANCE MANAGER

Bengaluru, Karnataka, India

6 years

Not disclosed

On-site

Full Time

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, Lemonn will be housed under PeepalCo. For more information, visit: https://peepal.co | For media queries, contact: press@peepal.co About The Role As the world of digital assets evolves, so too must our defences. We are looking for a Compliance Manager with sharp investigative instincts and deep expertise in AML/CFT programs and blockchain analysis. The ideal candidate is not just a rule-follower, but a rule-shaper — someone who can guide the business through regulatory expectations, detect fraud in its earliest shadows, and lead a team with clarity and conviction. What You Will Do AML/CFT Program Management manage the entire AML/CFT lifecycle including: Customer Identification Program (CIP) KYC/CDD/EDD reviews Sanctions screening & PEP checks Transaction monitoring & alert review Fraud detection and investigations Conduct enhanced due diligence (EDD) and oversee high-risk KYC/AML reviews. Review and approve alerts escalated from L1 analysts; guide in decision-making for borderline cases. Prepare and submit Suspicious Transaction Reports (STRs) to regulators (e.g., FIU- India) ensuring accuracy, completeness, and timeliness. Maintain up-to-date documentation, risk matrices, and control maps to reflect current threats and regulatory expectations. Blockchain Investigations & Forensics use blockchain explorers, Chainalysis, TRM Labs, or equivalent tools to: Trace crypto flows across chains Analyze wallet interactions (hot, cold, hosted, private) Investigate high-risk transfers and identify laundering or fraud patterns Evaluate risk associated with DeFi, NFTs, tumblers/mixers, and Layer-2 ecosystems. Policy & Advisory Functions Draft, review, and update Standard Operating Procedures (SOPs) in alignment with Indian and international crypto regulatory frameworks. Collaborate With Product, Tech, And Risk Teams To Advise on compliance implications of new product features Recommend data-driven dashboards to reduce false positives and improve alert effectiveness. Track regulatory shifts (e.g., FATF, FIU, GFIN) and advise on proactive alignment. Stakeholder Engagement & Regulatory Liaison Act as the point of contact with FIU-India and other domestic/international regulators during audits, inspections, or queries. Support external reviews and regulatory submissions with precision and professionalism. Leadership, Mentoring & Training manage and mentor a team of compliance analysts and investigators. Foster a culture of ownership, integrity, and continuous learning. Develop And Deliver Internal Training Modules On AML/CFT fundamentals Blockchain and crypto ecosystems New technologies (e.g., RWA, DePIN, zk-rollups, on-chain KYC) Data Analysis & Operational Excellence Run SQL queries to extract and analyze transaction data for investigations and pattern discovery. Collaborate with product and engineering teams to automate alert generation, build scalable workflows, and refine detection rules. Prepare in-depth MIS reports and dashboards for leadership, regulators, and auditors. What You Should Have Bachelor’s degree required; relevant certifications (CAMS, ICA, etc.) are a plus. 6+ years of experience in compliance roles within fintech, crypto, or traditional financial services. Experience in regulatory guidelines around AML and KYC rules in India and regulatory reporting. Experience working with third-party data sources and KYC providers. Passionate about fighting financial crime with strong knowledge of financial crime risks. Highly data driven; adept at setting goals, KPIs, forecasting, and planning. Strong attention to detail, analytical and investigative skills. Proficient in SQL, MS Excel (pivot tables, VLOOKUP, etc.), and Google Workspace. Capable of drafting STRs and articulating grounds of suspicion clearly. Experience in handling large datasets and generating actionable insights. Life at PeepalCo We take great pride in what we do and are committed to our mission. And we have a lot of fun while at it! Here’s How We Do Things At PeepalCo Customer-first: That’s the North Star. Everything we do is to make our users’ investment experience better and simplified. Ownership: We don’t sport lab coats, but we experiment—a lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isn’t enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave Gender Reassignment Surgery: Be the best version of you! We’ll support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better represents—and resonates with—the world around us. Show more Show less

Compliance Manager

Greater Bengaluru Area

6 years

Not disclosed

On-site

Full Time

Know the Company : PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, Lemonn will be housed under PeepalCo. For more information, visit: https://peepal.co | For media queries, contact: press@peepal.co About the Role: As the world of digital assets evolves, so too must our defences. We are looking for a Compliance Manager with sharp investigative instincts and deep expertise in AML/CFT programs and blockchain analysis. The ideal candidate is not just a rule-follower, but a rule-shaper — someone who can guide the business through regulatory expectations, detect fraud in its earliest shadows, and lead a team with clarity and conviction. What You Will Do: 1. AML/CFT Program Management manage the entire AML/CFT lifecycle including: Customer Identification Program (CIP) KYC/CDD/EDD reviews Sanctions screening & PEP checks Transaction monitoring & alert review Fraud detection and investigations Conduct enhanced due diligence (EDD) and oversee high-risk KYC/AML reviews. Review and approve alerts escalated from L1 analysts; guide in decision-making for borderline cases. Prepare and submit Suspicious Transaction Reports (STRs) to regulators (e.g., FIU- India) ensuring accuracy, completeness, and timeliness. Maintain up-to-date documentation, risk matrices, and control maps to reflect current threats and regulatory expectations. 2. Blockchain Investigations & Forensics use blockchain explorers, Chainalysis, TRM Labs, or equivalent tools to: Trace crypto flows across chains Analyze wallet interactions (hot, cold, hosted, private) Investigate high-risk transfers and identify laundering or fraud patterns Evaluate risk associated with DeFi, NFTs, tumblers/mixers, and Layer-2 ecosystems. 3. Policy & Advisory Functions Draft, review, and update Standard Operating Procedures (SOPs) in alignment with Indian and international crypto regulatory frameworks. Collaborate with Product, Tech, and Risk teams to: Advise on compliance implications of new product features Recommend data-driven dashboards to reduce false positives and improve alert effectiveness. Track regulatory shifts (e.g., FATF, FIU, GFIN) and advise on proactive alignment. 4. Stakeholder Engagement & Regulatory Liaison Act as the point of contact with FIU-India and other domestic/international regulators during audits, inspections, or queries. Support external reviews and regulatory submissions with precision and professionalism. 5. Leadership, Mentoring & Training manage and mentor a team of compliance analysts and investigators. Foster a culture of ownership, integrity, and continuous learning. Develop and deliver internal training modules on: AML/CFT fundamentals Blockchain and crypto ecosystems New technologies (e.g., RWA, DePIN, zk-rollups, on-chain KYC) 6. Data Analysis & Operational Excellence Run SQL queries to extract and analyze transaction data for investigations and pattern discovery. Collaborate with product and engineering teams to automate alert generation, build scalable workflows, and refine detection rules. Prepare in-depth MIS reports and dashboards for leadership, regulators, and auditors. What You Should Have: Bachelor’s degree required; relevant certifications (CAMS, ICA, etc.) are a plus. 6+ years of experience in compliance roles within fintech, crypto, or traditional financial services. Experience in regulatory guidelines around AML and KYC rules in India and regulatory reporting. Experience working with third-party data sources and KYC providers. Passionate about fighting financial crime with strong knowledge of financial crime risks. Highly data driven; adept at setting goals, KPIs, forecasting, and planning. Strong attention to detail, analytical and investigative skills. Proficient in SQL, MS Excel (pivot tables, VLOOKUP, etc.), and Google Workspace. Capable of drafting STRs and articulating grounds of suspicion clearly. Experience in handling large datasets and generating actionable insights. Life at PeepalCo We take great pride in what we do and are committed to our mission. And we have a lot of fun while at it! Here’s how we do things at PeepalCo: Customer-first: That’s the North Star. Everything we do is to make our users’ investment experience better and simplified. Ownership: We don’t sport lab coats, but we experiment—a lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isn’t enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave Gender Reassignment Surgery: Be the best version of you! We’ll support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better represents—and resonates with—the world around us. Show more Show less

DEVOPS ENGINEER I

Bengaluru, Karnataka, India

2 years

Not disclosed

On-site

Full Time

Know the Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo’s products include CoinSwitch. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, will be housed under PeepalCo, so will our forays into Indian Equities and Mutual Funds. For more information, visit: https://peepal.co | For media queries, contact: press@peepal.co What You Will Do Take full ownership of our existing AWS-based infrastructure, CI/CD pipelines, and observability platform. Re-architect and evolve our infrastructure to meet the challenges of a growing and scaling platform. Build internal tools, integrations, and services that empower the engineering team and drive automation across the board. Design and implement new Kubernetes clusters as our infrastructure expands. Proactively identify opportunities to optimize cloud usage and reduce infrastructure costs without compromising performance or security. What You Should Have 2+ years of experience handling production deployments and monitoring high-performance applications Strong hands-on experience with AWS, Kubernetes (EKS), Docker, Jenkins, GitHub, Prometheus, ArgoCD, or similar tools. A security-first mindset with experience implementing best practices across cloud, network, and application layers. Passion for efficiency and cost optimisation in cloud environments. Hands-on experience in debugging production issues Familiarity with coding in Python and shell scripting Life at PeepalCo We take great pride in what we do, and are committed to our mission. And we have a lot of fun while at it! Here’s How We Do Things At PeepalCo Customer-first: That’s the North Star. Everything we do is to make our users’ investment experience better and simplified. Ownership: We don’t sport lab coats, but we experiment—a lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, off-sites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isn’t enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave Gender Reassignment Surgery: Be the best version of you! We’ll support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better represents—and resonates with—the world around us. Show more Show less

DevOps Engineer I

Bengaluru, Karnataka, India

2 years

Not disclosed

On-site

Full Time

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCos products include CoinSwitch. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, will be housed under PeepalCo, so will our forays into Indian Equities and Mutual Funds. For more information, visit: https://peepal.co | For media queries, contact: press@peepal.co What You Will Do Take full ownership of our existing AWS-based infrastructure, CI/CD pipelines, and observability platform. Re-architect and evolve our infrastructure to meet the challenges of a growing and scaling platform. Build internal tools, integrations, and services that empower the engineering team and drive automation across the board. Design and implement new Kubernetes clusters as our infrastructure expands. Proactively identify opportunities to optimize cloud usage and reduce infrastructure costs without compromising performance or security. What You Should Have 2 years of experience handling production deployments and monitoring high-performance applications. Strong hands-on experience with AWS, Kubernetes (EKS), Docker, Jenkins, GitHub, Prometheus, ArgoCD, or similar tools. A security-first mindset with experience implementing best practices across cloud, network, and application layers. Passion for efficiency and cost optimisation in cloud environments. Hands-on experience in debugging production issues. Familiarity with coding in Python and shell scripting. Life at PeepalCo We Take Great Pride In What We Do, And Are Committed To Our Mission. And We Have a Lot Of Fun While At It! Heres How We Do Things At PeepalCo Customer-first: Thats the North Star. Everything we do is to make our users investment experience better and simplified. Ownership: We dont sport lab coats, but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, off-sites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isnt enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave. Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us. Locations: Bengaluru Show more Show less

ASSOCIATE COMPANY SECRETARY

Bengaluru, Karnataka, India

2 - 5 years

Not disclosed

On-site

Full Time

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo’s products include CoinSwitch. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, will be housed under PeepalCo, so will our forays into Indian Equities and Mutual Funds.For more information, visit: https://peepal.co | For media queries, contact: press@peepal.co About The Role In this role one will assist the main Company Secretary in ensuring compliance with corporate governance standards, regulatory requirements, and best practices across multiple jurisdictions. This role involves supporting the main company secretary in managing the corporate governance functions for companies incorporated in India, Singapore and other jurisdictions, ensuring timely and accurate compliance with legal and regulatory obligations. What You Will Do Assist the Company Secretary in overseeing and ensuring secretarial compliance with statutory and regulatory requirements in India, Singapore and other jurisdictions. Prepare and file documents required by regulatory authorities, Internal teams including annual returns, resolutions, RBI flings and other statutory filings. Maintain and update corporate records, including registers, minute books, and other statutory documents. Assist in coordinating and organizing meetings of the board of directors, shareholders, and committees, including scheduling, preparing materials, and managing post-meeting follow-up actions. Assists in the development and implementation of policies and procedures as related to areas Monitor changes in corporate governance regulations and practices in relevant jurisdictions, Assists in compliance with the SHA requirements What You Should Have ICSI Membership no. Minimum of 2-5 years of experience in company secretarial practice, Knowledge of company law Strong attention to detail, organizational skills, and ability to manage multiple tasks. Excellent communication skills, both written and verbal. Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) and corporate secretarial software. Life at PeepalCo We take great pride in what we do and are committed to our mission. And we have a lot of fun while at it! Here’s How We Do Things At PeepalCo Customer-first: That’s the North Star. Everything we do is to make our users’ investment experience better and simplified. Ownership: We don’t sport lab coats, but we experiment—a lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isn’t enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave Gender Reassignment Surgery: Be the best version of you! We’ll support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better represents—and resonates with—the world around us. Show more Show less

Sr Compliance Analyst

Bengaluru, Karnataka, India

46 years

Not disclosed

On-site

Full Time

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, making money equal for all. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, Lemonn will be housed under PeepalCo. For more information, visit: https://peepal.co | For media queries, contact: press@peepal.co About The Role We are seeking a detail-oriented, strategically minded Senior Compliance Analyst to join our dynamic team in the fast-paced world of crypto trading. This role requires a seasoned professional with a sharp eye for patterns, a strong grasp of regulatory frameworks, and a hunger to push boundaries in the fight against financial crime. You will play a key role in managing complex compliance operations, mentoring junior analysts, enhancing system capabilities, and influencing policy with data-backed insights. What You Will Do Conduct enhanced due diligence (EDD) and oversee high-risk KYC/AML reviews. Review and approve alerts escalated from L1 analysts; guide in decision-making for borderline cases. Draft and file high-quality Suspicious Transaction Reports (STRs) with clear Grounds of Suspicion (GoS); lead internal knowledge-sharing on STR standards. Identify, analyze, and document new suspicious transaction typologies; contribute to typology playbooks and internal detection logic. Run SQL queries to extract and analyze transaction data for investigations and pattern discovery. Collaborate with product and engineering teams to automate alert generation, build scalable workflows, and refine detection rules. Prepare in-depth MIS reports and dashboards for leadership, regulators, and auditors. Design and deliver impactful presentations (PPTs) on compliance metrics, typologies, and case studies for internal and external stakeholders. Maintain up-to-date documentation for audit readiness and internal knowledge bases. Train and mentor junior analysts in KYC reviews, alert handling, and STR writing. Coordinate regulatory filings and track deadlines; ensure no compliance breach or lapse in timelines. Respond to regulatory queries, third-party assessments, and internal audit findings. Stay abreast of changing regulatory landscapes (FIU-IND, SEBI, RBI, FATF) and translate implications into internal processes. Suggest and implement process improvements to elevate operational efficiency and accuracy. Innovate new methods for risk scoring, red flag detection, and customer behavior profiling. Be adaptable with work timings and capable of working under high-pressure situations during escalations or audits. What You Should Have Bachelors degree required; relevant certifications (CAMS, ICA, etc.) are a plus. 46 years of experience in compliance roles within fintech, crypto, or traditional financial services. Proven experience with regulatory guidelines around KYC, AML, and STR filing in India. Experience in leading transaction monitoring investigations and driving outcomes. Proficiency in SQL, MS Excel (including pivot tables, VLOOKUP, conditional formatting), and Google Workspace (Sheets, Docs, Slides). Strong acumen in data analysis and investigative thinking able to see the story behind numbers. Excellent written and verbal communication skills, particularly in report and case note writing. Adept at creating professional-grade presentations and compliance documentation. Ability to identify new risk patterns and implement scalable detection methods. Strong work ethic, with a high degree of ownership, urgency, and flexibility. Bonus Points For Exposure to blockchain analytics or crypto-specific tools (Chainalysis, TRM Labs, etc.) Experience working with cross-functional product or engineering teams. Knowledge of global AML frameworks (FATF, OFAC, FinCEN) and how they map to Indian regulations. Experience building KPIs for compliance effectiveness and quality assurance metrics. Life at PeepalCo We Take Great Pride In What We Do And Are Committed To Our Mission. And We Have a Lot Of Fun While At It! Heres How We Do Things At PeepalCo Customer-first: Thats the North Star. Everything we do is to make our users investment experience better and simplified. Ownership: We dont sport lab coats, but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isnt enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave. Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us. Locations: Bengaluru Show more Show less

Associate Finance ( Taxation )

Bengaluru, Karnataka, India

2 - 3 years

Not disclosed

On-site

Full Time

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, Lemonn will be housed under PeepalCo. For more information, visit: PeepalCo | For media queries, contact: press@peepal.co What You Will Do Calculation of TDS based on applicable TDS rates for various types of payments. Ensure timely deposit of TDS payments to the Government. Prepare and file TDS returns with the relevant tax authorities. Generation of TDS certificates and share with respective vendors. Maintain accurate and organised records of TDS workings, challans, etc. Verification of traces portal on alternative days basis to see if any outstanding demand is appearing and taking of necessary action for nullifying of the same. Validation of PAN as per 206AA in the reporting portal. Filing of Lower deduction certificate application. Filing of Income tax submission in the Income tax portal. Filing form 61A. Filing of Form 15CA and Form 15CB. What You Should Have: Required Skills and Qualifications: Education: Bachelor's or Master's degree in Finance or Accounting. Experience: 2-3 years of experience in finance, accounting, or a related role. Knowledge: Strong understanding of financial accounting principles, practices, and regulations, including TDS. Technical Skills: Proficiency in Microsoft Excel and accounting software (e.g., Oracle and Tally). Life at PeepalCo We Take Great Pride In What We Do And Are Committed To Our Mission. And We Have a Lot Of Fun While At It! Heres How We Do Things At PeepalCo Customer-first: Thats the North Star. Everything we do is to make our users investment experience better and simplified. Ownership: We dont sport lab coats, but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Perks and Benefits: Speaking of lists, the perks and benefits are so extensive, this space isnt enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave. Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us. Locations: Bengaluru Show more Show less

LEGAL INTERN

Bengaluru, Karnataka, India

0 years

Not disclosed

On-site

Internship

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, Lemonn will be housed under PeepalCo. For more information, visit: https://peepal.co | For media queries, contact: press@peepal.co About The Role We are looking for a highly motivated individual to join our team as a Company Secretary Intern. The ideal candidate should be a self-starter with strong organizational and communication skills. The intern will be responsible for providing administrative and organizational support to the Company Secretary and assisting with compliance tasks related to corporate governance What You Will Do Supporting the Company Secretary in conducting Board/shareholders’/committee meetings and preparation of notice, agenda and minutes, and other secretarial documents. Assisting with the maintenance of statutory books and records. Conducting research on the company, FDI, and other applicable laws and regulations. Assisting with the preparation of regulatory filings and filings for shareholder meetings. Performing other administrative tasks as required. Coordinating with various internal and external stakeholders. What You Should Have Must have passed the final examination of ICSI. Should be available for an internship period of 15 months or more. Excellent organizational and communication skills Strong attention to detail Proficient in Microsoft Office. Candidates with prior work experience in secretarial matters in any firm/organization will be given preference. Life at PeepalCo We take great pride in what we do and are committed to our mission. And we have a lot of fun while at it! Here’s How We Do Things At PeepalCo Customer-first: That’s the North Star. Everything we do is to make our users’ investment experience better and simplified. Ownership: We don’t sport lab coats, but we experiment—a lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isn’t enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave Gender Reassignment Surgery: Be the best version of you! We’ll support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better represents—and resonates with—the world around us. Show more Show less

Manager Taxation

Bengaluru, Karnataka, India

3 - 5 years

Not disclosed

On-site

Full Time

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, Lemonn will be housed under PeepalCo. For more information, visit: https://peepal.co | For media queries, contact: press@peepal.co What You Will Do Handle end to end GST compliance, including timely filing of GST returns, and ensuring accurate reconciliation. Preparation of reply, data and information required by the Tax authorities. Research tax regulations to support project initiatives and continuous business requirements. Work cross-functionally to assist in E-Invoices, determining ITC Eligibility, and provide HSN Codes and GST rates. Work with product and tech team to support Indirect tax report modifications, enhancements, and upgradation required to support compliance and business requirements. Should have knowledge of ISD Compliances and inter-company transactions. Desire to learn new ERP and IT systems required for GST Compliances. What You Should Have: Chartered Account with 3-5 years of work experience working in startups (Taxation). Must have handled End to End of Indirect taxation (GST). Worked with business and tech teams on implementation of tax structures in new business streams. Life at PeepalCo We Take Great Pride In What We Do And Are Committed To Our Mission. And We Have a Lot Of Fun While At It! Heres How We Do Things At PeepalCo Customer-first: Thats the North Star. Everything we do is to make our users investment experience better and simplified. Ownership: We dont sport lab coats, but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Perks and Benefits Speaking of lists, the perks and benefits are so extensive, this space isnt enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave. Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill. Disclaimer We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us. Locations: Bengaluru Show more Show less

Legal Intern

Bengaluru, Karnataka, India

0 years

Not disclosed

On-site

Internship

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, Lemonn will be housed under PeepalCo. For more information, visit: peepal.co | For media queries, contact: press@peepal.co About The Role We are looking for a highly motivated individual to join our team as a Company Secretary Intern. The ideal candidate should be a self-starter with strong organizational and communication skills. The intern will be responsible for providing administrative and organizational support to the Company Secretary and assisting with compliance tasks related to corporate governance. What You Will Do Supporting the Company Secretary in conducting Board/shareholders/committee meetings and preparation of notice, agenda and minutes, and other secretarial documents. Assisting with the maintenance of statutory books and records. Conducting research on the company, FDI, and other applicable laws and regulations. Assisting with the preparation of regulatory filings and filings for shareholder meetings. Performing other administrative tasks as required. Coordinating with various internal and external stakeholders. What You Should Have: Must have passed the final examination of ICSI. Should be available for an internship period of 15 months or more. Excellent organizational and communication skills. Strong attention to detail. Proficient in Microsoft Office. Candidates with prior work experience in secretarial matters in any firm/organization will be given preference. Life at PeepalCo We take great pride in what we do and are committed to our mission. And we have a lot of fun while at it! Heres How We Do Things At PeepalCo Customer-first: Thats the North Star. Everything we do is to make our users investment experience better and simplified. Ownership: We dont sport lab coats, but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isnt enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave. Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us. Locations: Bengaluru Show more Show less

Finance Intern / Contract

Bengaluru, Karnataka, India

0 - 3 years

None Not disclosed

On-site

Contractual

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, Lemonn will be housed under PeepalCo. For more information, visit: peepal.co | For media queries, contact: press@peepal.co What You Will Do Preparation of financial statements including Balance Sheet, Profit and Loss and Cash Flow Statement, monthly schedules. Monthly/Periodic reconciliation of day-to-day operations of business related to Fund movement, provisions, prepaid and accounting for the same. Oversight and understanding of account reconciliations, controls, quality and accuracy. Responsible for assisting the business to implement efficient and diligent financial practices. Month-end closure of books along with support to consolidation at group level. What You Should Have: Enthusiastic, self-starter, quick learner with excellent communication skills. Good proficiency in Excel, Tally, and Oracle. 0-3 years of experience with accounting software, month-end closing, and reporting to executives. CA Inter or equivalent qualification, B.Com (Accounting and Finance), MBA (Finance). Life at PeepalCo We take great pride in what we do and are committed to our mission. And we have a lot of fun while at it! Heres How We Do Things At PeepalCo Customer-first: Thats the North Star. Everything we do is to make our users investment experience better and simplified. Ownership: We dont sport lab coats, but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isnt enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave. Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us. Locations Bengaluru

Senior Product Designer

Bengaluru, Karnataka, India

5 years

None Not disclosed

On-site

Full Time

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, and Lemonn will be housed under PeepalCo. For more information, visit: https://peepal.co | For media queries, contact: press@peepal.co About The Role As a Product Designer, you will be designing a seamless trading experience for our users which will make buying and selling as easy as online shopping. You will challenge assumptions and build a high-quality product. You will work with a group of product managers and engineers to deliver multiple products and features that improve the experience for our users. What You Will Do Design the product considering online and offline real-world experiences and constraints to solve for user problems Design high-quality experiences with an eye for detail and high-level product thinking Collaborate with your cross-functional team to create high-quality design solutions for your product Build wireframes, prototypes, and visual designs based on our UI framework to tackle difficult UX problems Design systems to make simple, elegant experiences based on our complex logistics and machine learning technology What you should do 5 years of design experience Proficiency with the latest tools to build design and a strong desire to learn new ones. Figma expertise is preferred. Effective prototyping skills Experience building products for Android, iOS, and web Strong understanding and application of user-centered design methods and principles. Experience working and collaborating with diverse teams in a dynamic, rapid growth environment. A portfolio showing your high-quality, thoughtful UI and UX work Life at PeepalCo We take great pride in what we do and are committed to our mission. And we have a lot of fun while at it! Heres How We Do Things At PeepalCo Customer-first: Thats the North Star. Everything we do is to make our users investment experience better and simplified. Ownership: We dont sport lab coats, but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isnt enough. Here are a few: Parenthood: Up to 8 months of maternity leave and 1 month of paternity leave Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us. Locations Bengaluru

Data Analyst

Bengaluru, Karnataka, India

3 years

None Not disclosed

On-site

Full Time

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, Lemonn will be housed under PeepalCo. For more information, visit: PeepalCo Website | For media queries, contact: press@peepal.co What You Will Do Data Analysis: Conduct in-depth analysis of product data, including user behaviour, conversion rates, and customer feedback to identify trends, opportunities, and challenges. Modeling: Create Machine Learning models to deep-dive user behaviour, solving product funnels and improving revenues. User Research: Collaborate with the User Research team to gather insights from user surveys, interviews, and usability tests, and translate these findings into actionable recommendations. Market Research: Stay updated on industry trends and competitors, providing insights to inform product strategy and development. Product Performance Metrics: Develop and maintain key performance indicators (KPIs) for products, tracking their performance over time and helping to set and achieve growth targets. Reporting: Create and maintain dashboards and reports that communicate product performance and insights to stakeholders. Product Roadmap Support: Collaborate with product managers to prioritize features and improvements based on data-driven insights. Cross-functional Collaboration: Work closely with product managers, designers, engineers, growth, P&L, and marketers to ensure alignment on product goals and strategies. Uses knowledge of business objectives, strategies, and needs to identify opportunities where data can be leveraged to achieve the desired business benefits. Interprets results of analysis, identifies trends and issues, and develops recommendations to support business objectives. What You Should Have Bachelor's degree in a relevant field (e.g., Business, Marketing, Computer Science, Statistics). Proven 3 years of experience in data analysis, market research, or product-related roles. Proficiency in data analysis tools and languages such as Python, SQL, Excel, and data visualization tools. Strong communication and presentation skills, with the ability to convey complex data in a clear and concise manner. Ability to work collaboratively in a cross-functional team environment. Familiarity with product management software and analytics tools is a bonus. Strong stakeholder management. Experience in statistical modelling and machine learning is a bonus. Life at PeepalCo We take great pride in what we do and are committed to our mission. And we have a lot of fun while at it! Heres How We Do Things At PeepalCo Customer-first: Thats the North Star. Everything we do is to make our users investment experience better and simplified. Ownership: We dont sport lab coats, but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isnt enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave. Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us. Locations: Bengaluru

Social Media Manager

Bengaluru, Karnataka, India

3 - 5 years

None Not disclosed

On-site

Full Time

Know The Company PeepalCo is a house for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCos products include CoinSwitch. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, will be housed under PeepalCo, and so Lemonn our foray into Indian Equities and Mutual Funds. For more information, visit: https://peepal.co | For media queries, contact: press@peepal.co About The Role We dont want to see your resume. We're Serious! Show us what youve made. Make us laugh. Surprise us. Create something new. Be creative. Be entertaining. Be weird. Just dont be normal. Were looking for someone who lives on the internet, ideally creates for it too. Know whats trending before it hits the trend list. Can turn half-baked ideas into scroll-stopping content. If youve tasted the high of a post going viral and the heartbreak of one that got 3 likes (2 of them yours) this JD is calling your name. What Youll Actually Do Own the social game across Instagram, X (Twitter), and LinkedIn for both CoinSwitch and Lemonn. Make stuff memes, carousels, tweets, comments, short-form videos. If it lives on social, you should be able to create it. Be the voice Write witty one-liners, captions, tweetstorms, comebacks and clever replies. Ride the trend wave memes, finance news, internet drama, algorithm changes youll be the first to know, and the first to act. Keep the content flowing manage calendars, coordinate with design/video/growth teams, make sure we never miss a beat. Basically: create, experiment, learn, repeat Youre Perfect If you: Have 3-5 Years of proven experience in growing social handles Get brownie points if you are already running a page or community Think in content formats this moment would make a great reel. Are fluent in meme Know how to write like a human, not a brand trying to sound human Bonus: You trade or invest in stocks, crypto, or mutual funds Life at PeepalCo We take great pride in what we do and are committed to our mission. And we have a lot of fun while at it! Heres How We Do Things At PeepalCo Customer-first: Thats the North Star. Everything we do is to make our users investment experience better and simplified. Ownership: We dont sport lab coats, but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isnt enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us. Locations: Bengaluru

Compliance Manager

Bengaluru, Karnataka, India

6 years

None Not disclosed

On-site

Full Time

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, and Lemonn will be housed under PeepalCo. For more information, visit: https://peepal.co | For media queries, contact: press@peepal.co About The Role As the world of digital assets evolves, so too must our defences. We are looking for a Compliance Manager with sharp investigative instincts and deep expertise in AML/CFT programs and blockchain analysis. The ideal candidate is not just a rule-follower but a rule-shaper someone who can guide the business through regulatory expectations, detect fraud in its earliest shadows, and lead a team with clarity and conviction. What You Will Do AML/CFT Program Management manage the entire AML/CFT lifecycle including: Customer Identification Program (CIP) KYC/CDD/EDD reviews Sanctions screening & PEP checks Transaction monitoring & alert review Fraud detection and investigations Conduct enhanced due diligence (EDD) and oversee high-risk KYC/AML reviews. Review and approve alerts escalated from L1 analysts; guide in decision-making for borderline cases. Prepare and submit Suspicious Transaction Reports (STRs) to regulators (e.g., FIU-India) ensuring accuracy, completeness, and timeliness. Maintain up-to-date documentation, risk matrices, and control maps to reflect current threats and regulatory expectations. Blockchain Investigations & Forensics use blockchain explorers, Chainalysis, TRM Labs, or equivalent tools to: Trace crypto flows across chains Analyze wallet interactions (hot, cold, hosted, private) Investigate high-risk transfers and identify laundering or fraud patterns Evaluate risk associated with DeFi, NFTs, tumblers/mixers, and Layer-2 ecosystems. Policy & Advisory Functions draft, review, and update Standard Operating Procedures (SOPs) in alignment with Indian and international crypto regulatory frameworks. Collaborate with Product, Tech, and Risk teams to: Advise on compliance implications of new product features Recommend data-driven dashboards to reduce false positives and improve alert effectiveness. Track regulatory shifts (e.g., FATF, FIU, GFIN) and advise on proactive alignment. Stakeholder Engagement & Regulatory Liaison act as the point of contact with FIU-India and other domestic/international regulators during audits, inspections, or queries. Support external reviews and regulatory submissions with precision and professionalism. Leadership, Mentoring & Training manage and mentor a team of compliance analysts and investigators. Foster a culture of ownership, integrity, and continuous learning. Develop and deliver internal training modules on: AML/CFT fundamentals Blockchain and crypto ecosystems New technologies (e.g., RWA, DePIN, zk-rollups, on-chain KYC) Data Analysis & Operational Excellence Run SQL queries to extract and analyze transaction data for investigations and pattern discovery. Collaborate with product and engineering teams to automate alert generation, build scalable workflows, and refine detection rules. Prepare in-depth MIS reports and dashboards for leadership, regulators, and auditors. What You Should Have: Bachelors degree required; relevant certifications (CAMS, ICA, etc.) are a plus. 6 years of experience in compliance roles within fintech, crypto, or traditional financial services. Experience in regulatory guidelines around AML and KYC rules in India and regulatory reporting. Experience working with third-party data sources and KYC providers. Passionate about fighting financial crime with strong knowledge of financial crime risks. Highly data-driven; adept at setting goals, KPIs, forecasting, and planning. Strong attention to detail, analytical and investigative skills. Proficient in SQL, MS Excel (pivot tables, VLOOKUP, etc.), and Google Workspace. Capable of drafting STRs and articulating grounds of suspicion clearly. Experience in handling large datasets and generating actionable insights. Life at PeepalCo We Take Great Pride In What We Do And Are Committed To Our Mission. And We Have a Lot Of Fun While At It! Heres How We Do Things At PeepalCo Customer-first: Thats the North Star. Everything we do is to make our users investment experience better and simplified. Ownership: We dont sport lab coats, but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isnt enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave. Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us. Locations: Bengaluru

Software Development Engineer - II (Front End)

Bengaluru, Karnataka, India

3 years

None Not disclosed

On-site

Full Time

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCos products include CoinSwitch. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, will be housed under PeepalCo, so will our forays into Indian Equities and Mutual Funds. For more information, visit: peepal.co | For media queries, contact: press@peepal.co About The Role As a Frontend Developer, you would be responsible for designing, implementing and supporting, reusable and efficient front-end systems that can drive complex mobile applications. What You Will Do Design some of the most complex & cutting-edge software systems/products in the industry which will lead the face of our company. Create impact in the ecosystem by building for scale, driving the betterment of the quality of systems and performance by owning the component design system, backend-for-frontend layer and assessing new technologies to build for millions of users. Standardize processes and structures to constantly monitor for high quality, reliability, and delivery. Identify the gaps and drive the code review & system design review process, especially on the architectural front. Set up paths for the central team to adopt new tech stacks for solving business & system problems. Represent CoinSwitch frontend team in internal/external technical forums/groups. What You Should Have: 3 years of experience in developing front-end for large-scale web/app-based consumer-facing products. Strong proficiency with JavaScript (ES6). Thorough understanding of React.js and its core principles. Experience building reusable front-end components. Experience with popular React.js workflows (such as Flux or Redux). Subject matter expert in systems design and architecture, having broad systems/application-level understanding. Strong CS, HTTP & Network fundamentals. Good understanding of software algorithms and data structures. Must be hands-on in writing code, unit-tests and should be able to transform design problems into beautiful architectural solutions. Experience with RESTful APIs and asynchronous request handling. Major problem areas: Handle and scale for millions of users. Design for scale, build for the long term keeping in mind upcoming business verticals. Cater for multiple assets while building. Extendability to run various levels of quick & configuration based experiments based on cohorts like users, behaviour & assets. Solve for real-time trading for HFT traders (high-frequency traders). Solve for various real-time components like rates across systems, graphs, user portfolios & trade volumes. Set up system reliability & performance monitoring dashboard systems to make sure of fault tolerance & top-class performance of our app & systems involved. Bonus: Experience in high-scale and/or real-time systems is a definite plus. Past experience in building and scaling SDUI. Release setup and management (including CI/CD for apps). Firebase analytics. Life at PeepalCo We Take Great Pride In What We Do, And Are Committed To Our Mission. And We Have a Lot Of Fun While At It! Heres How We Do Things At PeepalCo Customer-first: Thats the North Star. Everything we do is to make our users investment experience better and simplified. Ownership: We dont sport lab coats, but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isnt enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave. Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us. Locations: Bengaluru

Sr Associate Finance

Bengaluru, Karnataka, India

3 years

None Not disclosed

On-site

Full Time

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, making money equal for all. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, and Lemonn will be housed under PeepalCo. For more information, visit: https://peepal.co | For media queries, contact: press@peepal.co What You Will Do Bookkeeping: Manage day-to-day bookkeeping tasks, including processing transactions & maintaining ledgers. Month-End & Year-End Closing: Support the month-end and year-end closing processes, ensuring timely and accurate closing of accounting books. Audit Coordination: Assist in internal and external audits by providing necessary documentation and explanations, and implementing audit recommendations. Reconciliations: Daily/weekly/monthly reconciliation of day-to-day operations of business related to deposits, withdrawals, trades, funds, and accounting for the same. What You Should Have Education: Bachelors/Master's degree in Accounting, Finance, or a related field. Experience: Minimum of 3 years of experience in finance & accounting roles. Technical Skills: Proficiency in Microsoft Excel is a must (advanced functions such as VLOOKUP, pivot tables, and macros). ERP Experience: Hands-on experience with ERP systems; NetSuite experience is highly preferred. Knowledge: Strong understanding of accounting principles, financial regulations, and compliance standards. Communication: Excellent verbal and written communication skills, with the ability to present financial information clearly. Life at PeepalCo We take great pride in what we do and are committed to our mission. And we have a lot of fun while at it! Heres How We Do Things At PeepalCo Customer-first: Thats the North Star. Everything we do is to make our users investment experience better and simplified. Ownership: We dont sport lab coats, but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer foosball? Or perhaps carrom? And yes, our HR team has a whole list of activities: disco nights, offsites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isnt enough. Here are a few: Parenthood: Up to 8 months of maternity leave and 1 month of paternity leave. Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill. Disclaimer : We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us. Locations : Bengaluru

Associate Company Secretary

Bengaluru, Karnataka, India

2 - 5 years

None Not disclosed

On-site

Full Time

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCos products include CoinSwitch. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, will be housed under PeepalCo, so will our forays into Indian Equities and Mutual Funds. For more information, visit: https://peepal.co | For media queries, contact: press@peepal.co About The Role In this role one will assist the main Company Secretary in ensuring compliance with corporate governance standards, regulatory requirements, and best practices across multiple jurisdictions. This role involves supporting the main company secretary in managing the corporate governance functions for companies incorporated in India, Singapore and other jurisdictions, ensuring timely and accurate compliance with legal and regulatory obligations. What You Will Do Assist the Company Secretary in overseeing and ensuring secretarial compliance with statutory and regulatory requirements in India, Singapore and other jurisdictions. Prepare and file documents required by regulatory authorities, Internal teams including annual returns, resolutions, RBI filings and other statutory filings. Maintain and update corporate records, including registers, minute books, and other statutory documents. Assist in coordinating and organizing meetings of the board of directors, shareholders, and committees, including scheduling, preparing materials, and managing post-meeting follow-up actions. Assists in the development and implementation of policies and procedures related to areas. Monitor changes in corporate governance regulations and practices in relevant jurisdictions. Assists in compliance with the SHA requirements. What you should have: ICSI Membership no. Minimum of 2-5 years of experience in company secretarial practice. Knowledge of company law. Strong attention to detail, organizational skills, and ability to manage multiple tasks. Excellent communication skills, both written and verbal. Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) and corporate secretarial software. Life at PeepalCo We take great pride in what we do and are committed to our mission. And we have a lot of fun while at it! Heres How We Do Things At PeepalCo Customer-first: Thats the North Star. Everything we do is to make our users investment experience better and simplified. Ownership: We dont sport lab coats, but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Speaking of lists, the perks and benefits are so extensive, this space isnt enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave. Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us. Locations: Bengaluru

Manager Business Development

Bengaluru, Karnataka, India

57 years

None Not disclosed

On-site

Full Time

Know The Company PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, Lemonn will be housed under PeepalCo. For more information, visit: https://peepal.co | For media queries, contact: press@peepal.co About The Role We are seeking an experienced and driven professional to join our Strategic Partnerships team as Manager Banking Alliances and Partnerships. This role is critical to building and scaling robust banking relationships that enable seamless pay-in/pay-out capabilities, and other financial services across the CoinSwitch group. You will also identify and onboard partners to enhance business performance and elevate the user experience across both CoinSwitch and Lemonn platforms. What You Will Do: Banking Alliances: Identify, initiate, and build strategic partnerships with banks, NBFCs, and payment solution providers to support seamless pay-in and pay-out operations. Drive negotiations and commercial discussions with partner banks for services like virtual accounts, UPI, IMPS, NEFT/RTGS, escrow, CMS, and related banking products. Ensure continuity and scalability of banking infrastructure while mitigating operational and compliance risks. Liaise with internal legal, compliance, and product teams to facilitate seamless onboarding and integration of banking partners. Continuously track and adapt to regulatory changes impacting banking relationships. Business Partnerships: Scout and evaluate new partnerships (fintech, infrastructure, API providers, etc.) that can enhance CoinSwitch and Lemonns value proposition and customer experience. Collaborate with product, engineering, and marketing teams to define partnership scope, implementation plans, and success metrics. Analyze partnership performance and user feedback to refine strategy and ensure alignment with business goals. Explore co-branded offerings, joint campaigns, and integrations that increase reach and usage. Stakeholder Management: Act as the single point of contact for all banking and allied partners. Maintain strong relationships with key decision-makers within partner organizations. Represent CoinSwitch and Lemonn in external partner meetings and industry events. What You Should Have: 57 years of relevant experience in banking alliances, fintech partnerships, or corporate banking. Strong understanding of banking infrastructure (payments, cash management, regulatory norms, etc.) in the Indian context. Proven ability to close and manage high-value partnerships. Excellent negotiation, communication, and interpersonal skills. Comfortable working in a fast-paced, evolving, and ambiguous environment. Strong analytical thinking and data-driven decision-making. Prior experience in a fintech, payments, or crypto company is a strong plus. Life at PeepalCo We Take Great Pride In What We Do And Are Committed To Our Mission. And We Have a Lot Of Fun While At It! Heres How We Do Things At PeepalCo Customer-first: Thats the North Star. Everything we do is to make our users investment experience better and simplified. Ownership: We dont sport lab coats, but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big, fail fast, and build better. Data-driven: The source of truth. Simple as that. Fun: PS5, anyone? Or do you prefer Foosball? Or perhaps Carrom? And yes, our HR team has a whole list of activities: Disco nights, offsites, gift boxes, and more! Perks and Benefits: Speaking of lists, the perks and benefits are so extensive, this space isnt enough. Here are a few: Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave. Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill. Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us. Locations: Bengaluru

CoinSwitch

CoinSwitch

|

Cryptocurrency Exchange

N/A

101-250 Employees

26 Jobs

cta

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