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Tier-1 fintech, common intern title, metro location, and broad skillset make applicant competition high.
KYC, vendor governance, and operational risk skills transfer moderately across fintech, banking, and payments.
No strict years or certifications but expects MBA/graduate and Excel proficiency, so moderate screening.
Support operational risk and governance activities including maintaining risk trackers, governance documentation, and incident tracking.
Assist in merchant onboarding governance, KYC checks, and payment operations dashboards and exception tracking.
Maintain vendor risk and compliance trackers, assist with audits, and prepare MIS reports and presentations for management.
Graduate or MBA student (HR/Operations/Finance/Business) currently pursuing or recently completed.
Strong proficiency in Advanced Excel; knowledge of PowerPoint is desirable.
Experience Required: Internship or academic exposure related to risk operations preferred but not explicitly mentioned.
Work Experience Required: Not explicitly mentioned in the JD.
Detail-oriented individual with analytical skills and experience in data tracking and reporting tools (Excel, PowerPoint).
Comfortable coordinating with cross-functional teams such as Risk, Compliance, Operations, and Business stakeholders.
Interest or academic background in fintech, operational risk, compliance, or payment operations environment.