Banking- Risk Ops

3 weeks ago

Bengaluru, India Epifi Technologies Full time

**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
- 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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