Prepare for Your Instantpay Interview with Real Experiences!
View interviews
AmbitionBox
Search
Jobs
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
Engaged Employer
i
This company page is being actively managed by
Instantpay Team. If you also belong to the team, you
can get access from
here
Instantpay
Compare
All Filters
2 Instantpay Jobs
Intern - Banking Operations
Instantpay
posted 3+ weeks ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Founded in 2013 , Instantpay is a trailblazer in the digital financial domain, dedicated to equipping businesses of all scales with advanced banking and financial solutions. This dynamic platform integrates banking, payments, collections, expenses, and developer APIs, offering a one-stop solution for modern financial needs.
Job Responsibilities:
- Initiate and follow up on calls with Law Enforcement Agencies (LEAs) to schedule meetings for the Risk team.
- Coordinate internally across departments to gather and organize relevant documents and information for individual case files.
- Maintain and timely update operational trackers for all reported cases, ensuring accuracy for both open and closed matters.
- Liaise with banks and finance teams to secure confirmations for lien removal and other financial documentation.
- Ensure all case notes and updates are accurately recorded in internal portals and systems.
- Assist with any other responsibilities or ad hoc tasks related to case handling and risk management operations as assigned.
Desired Candidate Profile:
- Strong verbal and written communication skills , with the ability to interact professionally with law enforcement, banks and internal teams.
- Good in cross-functional coordination and detail-oriented in managing case information.
- A collaborative team player who is proactive and adaptable in a dynamic work environment.
- Willingness to support the team remotely and outside regular business hours , including weekends if necessary.
- Comfortable in initiating calls with external stakeholders including LEAs and financial institutions.
- Strong relationship-building abilities.
- Educational background in law (degree or diploma) is preferred, given the legal and compliance-related nature of the work.
- Flexibility to take on additional responsibilities as the role evolves.
What You ll Gain:
- Hands-on exposure to core banking operations within a fast-paced fintech environment.
- Experience working on risk and compliance support processes with real-time case management.
- Opportunity to build a strong foundation in financial operations, stakeholder coordination, and legal compliance .
- Mentorship from experienced professionals across banking, legal and risk functions.
Note: This internship may lead to a full-time employment opportunity, subject to individual performance and the availability of relevant openings.
Employment Type: Full Time, Permanent
Read full job description
What people at Instantpay are saying
What Instantpay employees are saying about work life
based on 70 employees
Flexible timing
Monday to Saturday
Within city
Day Shift
Instantpay Benefits
View more benefits
Compare Instantpay with
MagicPin
Compare
HealthKart
Compare
Awign Enterprises
Compare
Shaadi.com
Compare
Nestaway
Compare
Ketto
Compare
Furlenco
Compare
Droom
Compare
ShopX
Compare
Meritto
Compare
HomeBazaar.com
Compare
Melorra
Compare
Way.com
Compare
Inshorts
Compare
Delivery.com
Compare
DigiVersal Consultants
Compare
Xome
Compare
CoLive
Compare
Clearwater Analytics
Compare
BCForward
Compare
Similar Jobs for you
Intern - Banking Operations
0-1 Yrs
New Delhi
Legal, Operations, Banking Operations +6 more
Associate - Customer Support
4-9 Yrs
New Delhi
Customer Service, CRM, Investigations +6 more
Share an Interview