Olyv
UDP
- Sattva Eminence, India · On-site
- ₹18–25K / year
- Posted 8 weeks ago
From Olyv's careers page
Status: listed on the employer's own careers page when we last checked (daily). Confirm on their site before applying.
About the role
Key Responsibilities
Customer verification: Review and validate customer identification documents (e.g., ID, address proof, financial records).
Data management: Maintain accurate records in internal systems and update customer profiles.
Risk assessment: Identify potential risks and escalate suspicious activities to the compliance team.
Required Skills
Strong attention to detail and analytical skills.
Knowledge of KYC, AML, and regulatory frameworks.
Ability to work under pressure and meet deadlines.
What they ask for vs. your profile
Must have
- Attention to detail
- Critical thinking
- Risk management
- Time management