UDP Associate.

Olyv, Inc.; Karnataka; On-site; INR 600,000 - 900,000; Full time

Job summary

Olyv, Inc. in Karnataka, India is seeking a compliance specialist to verify customer identities and maintain accurate records in internal systems.

You will assess risk, apply KYC/AML guidelines, and collaborate with the compliance team to identify suspicious activities and ensure timely escalation.

The role requires strong analytical skills, attention to detail, and familiarity with regulatory frameworks, with the ability to work under pressure and meet deadlines.

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 escape suspicious activities to the compliance team.

Skills

Attention to detail

Analytical skills

KYC/AML knowledge

Deadline-driven

Job description

• 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 escape 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.