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About TerraPay:
TerraPay simplifies the movement of money everywhere – providing a single connection to the most expansive cross-border payments network regulated in 29 global markets and enabling payments to 120+ receive countries, 210+ send countries, 7.5Bn+ bank accounts and 2.1Bn+ mobile wallets. TerraPay is on a mission to connect a borderless financial world, making moving money everywhere instant, reliable, transparent and fully compliant.
TerraPay pushes the boundaries for global businesses – ranging from banks, fintech and money-transfer operators to travel businesses, creator economy platforms and e-commerce marketplaces – while driving financial inclusion in even the most inaccessible markets. Founded in 2014, TerraPay is headquartered in London, with global offices in Dubai, Miami, Bogota, Dakar, Joburg, Nairobi, Milan, Singapore, Bangalore and is expanding rapidly, having received funding from leading investors, including the IFC (the World Bank), Prime Ventures, Partech Africa and Visa.
Responsibilities of the Intern:
As a Compliance Intern at TerraPay, your primary responsibilities will include:
- Manage the day-to-day operations of the Sanctions Screening & Monitoring Compliance program for TerraPay’s Global Compliance operations.
- Conducting new and ongoing due diligence, monitoring and risk assessments of our accounts and partners in accordance with the Risk Based Approach
- Responsible for updating and maintenance of all related TerraPay Sanction Screening and Monitoring & Reporting Program document management.
Location:
Bengaluru, Karnataka
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