O
UDP
Olyv India (formerly Smartcoin)
Sattva Eminence
Full-Time
0.2 - 0.3 LPA
2-4 years experience
Description
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.
Eligibility Criteria
- Strong attention to detail and analytical skills.
- Knowledge of KYC, AML, and regulatory frameworks.
- Ability to work under pressure and meet deadlines.
About Olyv India (formerly Smartcoin)
Olyv India, formerly Smartcoin, is an Indian fintech company offering digital lending and financial services for underserved customers.