✨ What you’ll be working on

We are hiring a Remote Customer Onboarding Analyst India to verify customer accounts, ensure compliance, and support secure onboarding processes in a fast-growing fintech environment.

This is a great opportunity for professionals looking for remote fintech jobs in India, especially those with experience in KYB, AML compliance, and customer onboarding.

WHAT YOU’LL BE WORKING ON

• Review and verify KYB documents for suppliers and buyers
• Conduct risk assessments and flag high-risk accounts
• Maintain accurate verification records in internal systems
• Communicate with applicants to collect required documents
• Ensure compliance with AML regulations and global standards
• Collaborate with internal teams for smooth onboarding
• Identify fraud risks and escalate when necessary
• Improve onboarding workflows and compliance processes

REQUIREMENTS

• 1–3 years experience in onboarding, compliance, or fraud roles
• Strong understanding of KYB / AML processes
• High attention to detail and risk assessment skills
• Excellent communication skills (written & verbal)
• Experience with CRM or compliance tools
• Ability to handle sensitive data professionally

NICE TO HAVE

• Experience in fintech or marketplace platforms
• Knowledge of international trade or compliance tools
• Familiarity with tools like Salesforce, Onfido, Jumio, etc.
• Additional language skills (Hindi, Mandarin, Hebrew, Dutch, or Gujarati are a bonus given our supplier network)

WHY THIS ROLE IS WORTH APPLYING

• Work with a global fintech company in a growing industry
• Gain hands-on experience in compliance and onboarding
• Be part of a fast-scaling international team
• Build expertise in KYB, AML, and risk operations
• Strong career growth opportunities

This is a great remote customer onboarding analyst India opportunity for candidates looking to grow in fintech and compliance roles.

ABOUT THE COMPANY

Nivoda is a global B2B diamond and gemstone marketplace connecting thousands of jewelers with verified suppliers worldwide. The company is transforming the diamond trade industry by making it more transparent, efficient, and accessible.