Risk Operations Executive

Location: Bengaluru

Mode: Full-time, work from office

Compensation: Based on experience and fit

Reporting to: Risk & Compliance Manager

About Onmeta

Onmeta is a FIU-IND registered fintech infrastructure company operating in the digital asset payments ecosystem. We work in a compliance-sensitive workplace where risk monitoring, user due diligence, documentation and case discipline are critical to daily operations.

About the Role

Onmeta is hiring a Risk Operations Executive to support day-to-day risk, AML and compliance operations.

This is a junior, execution-heavy role focused on RFI alert closure, EDD support, PEP/sanctions review support, STR evidence preparation, case tracker updates, risk operations MIS and documentation support for internal reviews and banking assurance packs.

The role requires attention to detail, documentation discipline, confidentiality and comfort with repetitive SOP-driven work.

What You Will Do

1. Review daily RFI alerts and update case status as per internal SOP.
2. Collect and organise documents for EDD cases.




3. Prepare first-level EDD case summaries for senior review.
4. Support PEP/sanctions/watchlist hit review by collecting user details, screenshots and supporting evidence.
5. Prepare STR candidate evidence packs with transaction details, KYC details, wallet-screening details and case notes.
6. Maintain trackers for RFI, EDD, PEP hits, STR candidates, LEA/NCRP/Sahyog cases and high-risk users.
7. Follow up with users and internal teams using approved templates.
8. Support wallet-screening alert review and evidence capture.
9. Prepare weekly MIS on alert ageing, pending EDD cases, STR candidate status and open escalations.
10. Support preparation of banking assurance documentation by compiling risk operations data, EDD/STR/RFI trackers, alert ageing, LEA/lien case summaries, wallet-screening evidence and other risk-control records for internal review. Might also involve Re-KYC documentation for

📌 Risk Ops Executive (Bengaluru)
🏢 Onmeta
📍 Bengaluru