UDP Associate

Smartcoin; Bengaluru; On-site; INR 400,000 - 650,000; Full time

Job summary

Smartcoin in Bengaluru is seeking a UDP Associate to support KYC/AML processes by verifying customer IDs, updating profiles, and ensuring regulatory compliance. You will review documents, maintain data quality, and escalate suspicious activity to the compliance team.

The role requires sharp attention to detail, the ability to work under pressure, and strong collaboration with the compliance unit to mitigate risk in a fast-paced fintech environment.

Qualifications

• Strong attention to detail and analytical skills.
• Knowledge of KYC, AML, and regulatory frameworks.
• Ability to work under pressure and meet deadlines.

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 elevate suspicious activities to the compliance team.

Skills

Attention to detail

KYC/AML knowledge

Regulatory awareness

Job description

Job Title: UDP Associate.

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 elevate 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.