Job Description
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.
💡 Quick Summary
Seeking a career-building opportunity? The Banking| Risk Ops position is now open for candidates interested in the Bank Jobs sector. This role in Bengaluru offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
