Risk Tm- Intern

6 months ago

Bengaluru Karnataka, India Epifi Technologies Full time

**About epiFi**

***
- Who we are: Simply put, a FinTech 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.Who we are looking for: Exceptional, innovative people Passionate about delightful user experiences, clear about doing the right thing and hungry to impact millions of lives.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 are in pursuit of a fantastic experience for both our consumers and colleagues.Founding / Leadership team:
What this role is about

We are looking for Transaction monitoring **interns **who possess a passion for pushing technology to the limits. This intern will work with our Risk team for 3 months and it can be extended depending on the performance.
- Bachelor’s degree from an accredited institution; knowledge in **Anti-Money Laundering, Transaction Monitoring and Fraud Investigation.**:

- Strong technical communication and interpersonal skills.
- Demonstrated ability to effectively communicate complex topics to non-expert audiences and ability to liaise with and influence stakeholders across the organisation
- AML Certification - IIBF, V skill, CAMS, ACFE (desirable)

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