What are the responsibilities and job description for the Operations - Internship (Data Entry) position at Drip Capital?
Empowering SMEs in Global Trade At Drip Capital, we’re redefining the future of cross-border trade financing for small and medium-sized enterprises (SMEs).
With the global SME trade market valued at a staggering $5 trillion, we’re on a mission to empower businesses in developing markets with the capital to scale internationally. No more red tape. No more slow, outdated processes. By harnessing cutting-edge technology, we make accessing trade financing fast, seamless, and hassle-free. Our goal is simple: to break down barriers, simplify the process, and fuel your international growth. With headquarters in Palo Alto, California, and offices in India and Mexico, Drip Capital is perfectly positioned to serve the rapidly growing needs of SMEs across emerging markets.
Backed by top investors including Accel, Peak XV, Wing VC, Sequoia India, Y Combinator, GMO, SMBC Japan, Barclays, and IFC, we’re driving the future of trade finance. With over $7 billion facilitated across more than 10,000 buyers and sellers in the past seven years, Drip is creating new pathways to global business growth
Customer Onboarding:
* Oversee the client onboarding process, ensuring all necessary documentation and details are collected.
* Coordinate with clients to obtain required KYC documentation and assist with the completion of KYC forms.
KYC Compliance:
* Ensure that all KYC-related processes follow the company's policies, procedures, and regulatory requirements.
Risk Mitigation:
* Work closely with the compliance team to report and investigate any discrepancies or violations.
* Maintain and update client records in the company's CRM and KYC systems to ensure accurate data.
Client Interaction:
* Act as the first point of contact for clients during the onboarding process, providing a positive and professional experience along with Addressing the customer queries regarding documentation requirements, KYC policies, and onboarding procedures.
Internal Collaboration:
* Collaborate with the sales, legal, and compliance teams to ensure smooth onboarding and compliance adherence.
Salary : $5
