Nivoda is Hiring Work From Home for Various Customer On-boarding Analyst Posts
Nivoda is hiring (Work From Home, Private Job Update) for Various customer on-boarding analyst posts. All legible and interested candidates can apply on or before (16-06-2026). Further information about the Nivoda recruitment vacancies, salary details, application fee, selection process, educational qualifications, results, age limit and all other details/ information about this post is mentioned in details below.
Nivoda Hiring Detailed Information
Name of Vacancies and Number of Posts
The name and number of vacancies per posts are mentioned below.
1. Customer On-boarding Analyst.
1. Customer On-boarding Analyst.
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Job Location for Nivoda Recruitment 2026
The candidates will be working from home.
Number of Vacancies -
There are various number of vacancies.
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Salary/Pay and Grade Pay - For customer on-boarding analyst post, the payable salary will be Rs 38,200 per month approximately. (Note - Salaries mentioned are based on data from Glass-door, Ambition
Box, etc. and may vary. The figures provided here are not fixed and are
subject to fluctuations. Job seekers are advised to consider this
variability while exploring opportunities). Further information about salary details is mentioned in the notification.
Responsibilities of Customer On-boarding Analyst -
- Review and verify KYB documentation submitted by new suppliers and buyers during the on-boarding process, including business registration documents, proof of identity, trade licenses and beneficial ownership information
- Conduct risk assessments on new and existing accounts, flagging high-risk profiles for enhanced due diligence
- Maintain accurate and up-to-date records of verification outcomes in internal systems
- Liaise with applicants to request missing or clarifying documentation in a professional and timely manner
- Stay current with AML (Anti-Money Laundering) regulations and compliance standards relevant to cross-border trade in high-value goods
- Work cross-functionally with the Sales, Operations, and finance teams to ensure seamless on-boarding without compromising compliance standards
- Identify patterns or anomalies that may indicate fraud or misrepresentation and escalate appropriately.
Age - For this recruitment, candidate age must be at least 18 years. There is no upper age limit mentioned for this recruitment.
Educational Qualifications
- The educational qualification details for this post is mentioned below.
- Customer On-boarding Analyst - {a graduate degree in any discipline}.
Knowledge/Skills and Additional Information Required -
- Strong attention to detail with the ability to assess risk and make sound judgment calls
- Excellent written and verbal communication skills
- Comfortable working with documentation in multiple formats and languages
- Proficiency with CRM tools, case management systems, or compliance platforms
- A proactive, process-oriented mindset
- Ability to handle sensitive information with discretion and professionalism.
Selection Method - For Nivoda recruitment, the candidate will be selected on the basis of shortlisting - video call, assessment test and technical interview.
If a candidate is shortlisted according to their desired qualification,
he/she will be intimated via registered mobile number or email id.
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How to Apply - All legible and interested candidates have to apply online from the official website or from the given link.
Candidates
have to register themselves online. Candidates have to apply via online
mode only. Applications sent via offline mode will be summarily
rejected for sure.
Application Fee - There will be no application fee for any candidate. Genuine recruiters never ask for money to schedule interview or offer a job. If you receive such calls or emails, beware as this might be a job scam.
Important Note - Application forms received after due date will not be entertained under any circumstances. Incomplete or late applications without enclosures will summarily be rejected without any reasons and correspondence. Therefore application forms must reach before the last date. Belated/ Incomplete applications are liable to be rejected.
Best of Luck
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