Job Location: Hyderabad

2 shifts 8 AM to 5 PM and 5.30 PM to 2.30 PM.

Night Shift allowance is provided for evening shift
Employment Type: Full-TimeAbout the RoleWe are looking for a Risk & Compliance Specialist I to join our Identity Verification team. The role involves reviewing and authenticating identity and work authorization documents, ensuring compliance with regulatory requirements, identifying potential fraud, and making accurate, policy-based decisions.The ideal candidate should have solid attention to detail, analytical skills, and experience in KYC, Identity Verification, Document Verification, Fraud Operations, Risk Operations, or Compliance.Key Responsibilities
- Review and verify government-issued identity and work authorization documents against regulatory and company requirements.
- Perform identity and eligibility verification using authorized government portals and internal verification systems.
- Validate applicant information, document authenticity, expiry dates, and work eligibility conditions.
- Identify potential fraud, document tampering, impersonation,



synthetic identities, and account sharing.
- Cross-check photographic, biometric, and system information to ensure identity integrity.
- Make independent decisions such as Approve, Reject, Request Information, or Escalate based on defined policies.
- Maintain accurate compliance records, verification logs, and digital audit trails.
- Handle high-volume verification queues while meeting productivity, quality, accuracy, and turnaround-time targets.
- Identify recurring fraud patterns, process gaps, and operational issues and recommend improvements.
- Escalate complex or unusual cases in accordance with established procedures.
- Maintain confidentiality and comply with data protection, regulatory, and information security requirements.

Required Skills
- Strong attention to detail and ability to identify discrepancies in documents and applicant information.
- Good analytical and problem-solvi

📌 Risk Analyst Kyc (Hyderabad)
🏢 eTeam
📍 Hyderabad