Onmeta
Website:
onmeta.in
Job details:
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 environment 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
- Review daily RFI alerts and update case status as per internal SOP.
- Collect and organise documents for EDD cases.
- Prepare first-level EDD case summaries for senior review.
- Support PEP/sanctions/watchlist hit review by collecting user details, screenshots and supporting evidence.
- Prepare STR candidate evidence packs with transaction details, KYC details, wallet-screening details and case notes.
- Maintain trackers for RFI, EDD, PEP hits, STR candidates, LEA/NCRP/Sahyog cases and high-risk users.
- Follow up with users and internal teams using approved templates.
- Support wallet-screening alert review and evidence capture.
- Prepare weekly MIS on alert ageing, pending EDD cases, STR candidate status and open escalations.
- 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 Banks and LEA Case summary submissions.
- Support testing and feedback for internal risk tools and workflows.
What We Are Looking For
- 0–2 years of experience in KYC operations, risk operations, fraud operations, fintech operations, payment operations, compliance operations or customer escalation support.
- Freshers may be considered if they have strong Excel, documentation, writing and follow-up discipline.
- Good command of Excel / Google Sheets.
- Ability to write clear and structured case summaries.
- Strong attention to detail and comfort with repetitive case work.
- Ability to maintain trackers and update case status without repeated follow-ups.
- High integrity, discipline and confidentiality are essential, as the role involves handling sensitive user, transaction and case-related information.
- Comfortable communicating in English and Hindi; fluency in Tamil, Telugu or Kannada will be an added advantage.
- Willingness to work from office in Bengaluru.
Good to Have
- Exposure to fintech, payments, NBFC, crypto, KYC, fraud or AML operations.
- Basic understanding of KYC, AML, PEP, sanctions, EDD or transaction monitoring.
- Prior experience maintaining operational trackers or MIS.
- Prior experience in customer document follow-ups, case review or support escalation.
Working Style
We are looking for someone who is structured, reliable and execution-focused. The right candidate should be comfortable with trackers, screenshots, case notes, document collection, repeated follow-ups and daily operational discipline.
This role is suitable for someone who wants to build a strong foundation in risk and compliance operations.
Click on Apply to know more.
