Jobs at Olyv
UDP
Bengaluru, India
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hirly's read of this role
- Seniority
- Mid level
- Country
- IN
- Work mode
- On-site / unstated
- First seen by hirly
- 23 Sept 2026
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the posting
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.
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