UDP
Smartcoin · Sattva Eminence · India · On-site
Pay: INR 18,000 – 25,000 a month
Posted Sep 15, 2026
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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.