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.