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Olyv (SmartCoin Financials Pvt Ltd)Kadubeesanahalli, BangalorePosted a month ago
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About the role
Olyv provides financial services through SmartCoin Financials. This role verifies customer documents, maintains customer records and identifies suspicious activity for escalation.
What you'll do
- Review and validate customer identification and financial documents
- Maintain accurate customer records and update profiles
- Identify potential risks and escalate suspicious activities to compliance
Skills
Must have
- Kyc
- Aml
- Regulatory compliance
- Customer verification
- Risk assessment
Who it's for
- Domain
- fintech
About Olyv (SmartCoin Financials Pvt Ltd)
Olyv (SmartCoin Financials Pvt Ltd) has 26 open roles in Bangalore, at Olyv HQ Indiqube Gamma. See every Olyv (SmartCoin Financials Pvt Ltd) role.
More at Olyv (SmartCoin Financials Pvt Ltd)
Manager · 2+ years
17 days ago
Mid level · 4 to 6 years
19 days ago
Entry level · 0 to 2 years · Fresher friendly
25 days ago
Mid level · 3 to 6 years
26 days ago
Mid level · 4 to 5 years
27 days ago
Entry level · 1 to 3 years
27 days ago
Manager
27 days ago
Mid level · 3 to 5 years
A month ago
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