Risk & Compliance Specialist I
📢 We’re Hiring | Risk & Compliance Specialist I
Greetings from eTeam!
We are looking for Freshers and Experienced Candidates for the position of Risk & Compliance Specialist I supporting the Identity Verification team.
📍 Job Location: Hyderabad
💼 Employment Type: Full-Time
📄 Contract Duration: 6 Months
🔄 Extension: Contract may be extended based on performance and business requirements.
Key Responsibilities:
Verify and authenticate identity and work authorization documents.
Review government-issued documents and ensure compliance with regulatory requirements.
Identify document tampering, impersonation, synthetic identities, and account sharing.
Make policy-based decisions such as Approve, Reject, Request Information, or Escalate.
Maintain accurate compliance records and audit trails.
Handle high-volume verification queues while meeting quality and productivity targets.
Who Can Apply?
✅ Freshers are welcome!
✅ Candidates with experience in KYC, Identity Verification, IDV, Document Verification, Fraud Operations, Risk Operations, Compliance, Trust & Safety, or Background Verification are preferred.
✅ Strong attention to detail and analytical skills.
✅ Good written and verbal communication skills.
✅ Comfortable working in rotational shifts, including night shifts and weekends.
📩 Interested candidates can share their updated resumes at:
[contact shared on WhatsApp]
Free. Hopin never charges students. Reply STOP any time.
Interview advice
Going for this role at eTeam? A few things that help freshers walk in prepared:
- Before you go in, list the top three things this job asks for and prepare one concrete example for each — then tie every answer back to them.
- Use STAR for "tell me about a time" questions — Situation, Task, Action, Result — so your story stays clear and short.
- Keep answers tight and on-point; avoid rambling or personal topics like religion, politics, relationships or family.
- Arrive 10 to 15 minutes early (not an hour), and carry a printed CV, a valid ID and any certificates.
- Practise once out loud with a friend or a mock interview — the more you rehearse, the calmer and clearer you will be on the day.