Intern, Risk Servicing

1 week ago


Mumbai, India Drip Capital Full time

**Key Responsibilitie**:

- Conduct risk assessments to identify potential risks and vulnerabilities
- Collaborate with cross-functional teams, including risk management, operations, and compliance, to ensure effective risk identification and remediation
- Analyze payment history and on-the-ground conditions to detect early signs of stress and delinquency
- Verify buyer information and approve/suspend/reject importer accounts per policy
- Maintain efficient records of information using collections dashboards
- Conduct policy-based collection calls and communicate with clients/buyers/lawyers to ensure timely recovery of financed amounts for international trade transactions
- Review bank deposits and reconcile balances
- Visit defaulted clients to understand their business and repayment structure
- Provide training to team members
- Report clients to insurance carriers in cases of default and file claims when applicable to receive a payout.

**Our Checklist**:

- Effective communicator with strong written and verbal communication skills
- Strong analytical skills and attention to detail
- **Willingness to work night shifts (6 pm - 3 am)


  • Risk Servicing

    5 days ago


    Mumbai, Maharashtra, India Drip Capital Full time

    Key Responsibilitie: Conduct risk assessments to identify potential risks and vulnerabilities Collaborate with crossfunctional teams, including risk management, operations, and compliance, to ensure effective risk identification and remediation Analyze payment history and ontheground conditions to detect early signs of stress and delinquency Maintain...

  • Risk Servicing

    2 months ago


    Mumbai, Maharashtra, India Drip Capital Full time

    **Key Responsibilitie**: - Conduct risk assessments to identify potential risks and vulnerabilities - Collaborate with cross-functional teams, including risk management, operations, and compliance, to ensure effective risk identification and remediation - Analyze payment history and on-the-ground conditions to detect early signs of stress and delinquency -...


  • Mumbai, Maharashtra, India Arin Consultancy Full time

    Compliance Mumbai _Mumbai Western Suburbs_ February 14, 2024 - February 14, 2025 Financial Services **Job Overview**: - **Office Location (Area) **Mumbai - **Required Education **MBA /CFA / CA / FRM. - **Course Type **Full Time - **Min Required Experience (Years) **3 - **Max Required Experience (Years) **12 The person will be responsible for: -...


  • Mumbai, India KPMG Full time

    **About KPMG in India** **_KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across...


  • mumbai, India KPMG India Full time

    About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...


  • Mumbai, India KPMG India Full time

    About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...


  • Mumbai, India KPMG India Full time

    About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...


  • mumbai, India KPMG India Full time

    About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...


  • Mumbai, India KPMG India Full time

    About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...


  • Mumbai, India KPMG India Full time

    About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...


  • Mumbai, India KPMG India Full time

    About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...


  • Mumbai, India KPMG Full time

    **>> Role & Responsibilities** - Executives are typically project team members who will be involved in conducting process consulting/ internal audit/ risk consulting and execution of other solutions of GRCS - Executives may lead a small team of analysts/trainees on engagements - Consistently deliver quality client services and take charge of the project area...


  • mumbai, India KPMG India Full time

    About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...


  • Navi Mumbai, India Jio Full time

    We at Jio are hiring for Manager Risk Management & Internal Controls - Navi MumbaiIdeal RequirementsExperience & Educational Qualifications:CA 2020/21 would be preferred with 2 to 4 years of relevant experienceIndustry Preferred : ServiceKey responsibilities:Track all Significant Level of Deficiency (SLOD) exceptions and ensure closure by addressing system...


  • navi mumbai, India Jio Full time

    We at Jio are hiring for Manager Risk Management & Internal Controls - Navi MumbaiIdeal RequirementsExperience & Educational Qualifications:CA 2020/21 would be preferred with 2 to 4 years of relevant experienceIndustry Preferred : ServiceKey responsibilities:Track all Significant Level of Deficiency (SLOD) exceptions and ensure closure by addressing system...


  • Mumbai, India KPMG India Full time

    About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...


  • Mumbai, Maharashtra, India KPMG India Full time

    About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

  • Cyber Security Intern

    4 weeks ago


    Mumbai, Maharashtra, India Risk Quotient Full time

    **Roles**: - Assist in delivering projects and assignments related to information security standards (e.g., ISO 27001). Support in conducting risk assessments and treatments for clients. Aid in developing policies, procedures, and guidelines aligned with security standards. Assist in documenting mandatory compliance documents. Provide consulting support...

  • Risk Advisory

    3 weeks ago


    Mumbai, India KPMG India Full time

    About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...

  • Risk Advisory

    4 weeks ago


    Mumbai, India KPMG India Full time

    About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...