Banking- Risk Ops
Published date: 2024/01/10
- Location: Bengaluru, Karnataka, India
About epiFi
Who we are: Simply put, a neo-banking startup for digital natives. Our mission is to help our users demystify their finances, maximize their savings and spend intelligently. We are building a highly secure - hub- - a savings account that allows you to consolidate your finances in a single intuitive view.
Why you should work with us:We are about doing the right thing always, both for our team and users. We are a positive, transparent and inclusive community celebrating success together, encouraging bias for action and individual brilliance. We are ambitious and want everyone thinking - impact and growth- . Our office is not just fun, it is human, nimble and business-like.
With rich experience in the world's leading tech companies and banks, we deeply and equally understand both the - fin- and - tech- in fintech. Funded by leading global VCs, we- re in pursuit of a fantastic experience for both our consumers and colleagues.
Who are we looking for:Exceptional, innovative people! Passionate about delightful user experiences, clear about doing the right thing and hungry to impact millions of lives.
At epiFi you will :
• Conduct client due diligence to verify identity and assess risk level through digital means
• Review and validate client information provided through digital onboarding platforms
• Analyze client information and assess potential money laundering or terrorist financing risks
• Keep up-to-date with changes to digital onboarding technology and AML/CTF regulations and procedures
• Work closely with QA, SME and Team leads to ensure a consistent approach to digital KYC processes
• Good knowledge of the KYC (Know Your Customer) process according to RBI (Reserve Bank of India) circulars
You should apply if you :
• Bachelor's degree in a relevant field such as finance, law, or business administration
• 1-5 years of experience in KYC or digital KYC
• Strong understanding of AML/CTF regulations and best practices
• Excellent attention to detail and analytical skills
• Strong communication and interpersonal skills
• Ability to work in a fast-paced, deadline-driven environment
• Proficiency in using Microsoft Office, particularly Excel and Word
Who we are: Simply put, a neo-banking startup for digital natives. Our mission is to help our users demystify their finances, maximize their savings and spend intelligently. We are building a highly secure - hub- - a savings account that allows you to consolidate your finances in a single intuitive view.
Why you should work with us:We are about doing the right thing always, both for our team and users. We are a positive, transparent and inclusive community celebrating success together, encouraging bias for action and individual brilliance. We are ambitious and want everyone thinking - impact and growth- . Our office is not just fun, it is human, nimble and business-like.
With rich experience in the world's leading tech companies and banks, we deeply and equally understand both the - fin- and - tech- in fintech. Funded by leading global VCs, we- re in pursuit of a fantastic experience for both our consumers and colleagues.
Who are we looking for:Exceptional, innovative people! Passionate about delightful user experiences, clear about doing the right thing and hungry to impact millions of lives.
At epiFi you will :
• Conduct client due diligence to verify identity and assess risk level through digital means
• Review and validate client information provided through digital onboarding platforms
• Analyze client information and assess potential money laundering or terrorist financing risks
• Keep up-to-date with changes to digital onboarding technology and AML/CTF regulations and procedures
• Work closely with QA, SME and Team leads to ensure a consistent approach to digital KYC processes
• Good knowledge of the KYC (Know Your Customer) process according to RBI (Reserve Bank of India) circulars
You should apply if you :
• Bachelor's degree in a relevant field such as finance, law, or business administration
• 1-5 years of experience in KYC or digital KYC
• Strong understanding of AML/CTF regulations and best practices
• Excellent attention to detail and analytical skills
• Strong communication and interpersonal skills
• Ability to work in a fast-paced, deadline-driven environment
• Proficiency in using Microsoft Office, particularly Excel and Word
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