Legal Operations Administrator
AbridgeFull Time
Junior (1 to 2 years)
SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact confidently with one another. By building the future of identity verification in the United States and reinventing the currently clunky, ineffective, and expensive process, we believe strongly that the future will be 10x better. We’ve had tremendous traction and are growing extremely quickly. Already our real-time APIs have helped verify hundreds of millions of identities, beginning with financial services. In 2021, we raised a $70M Series B round, led by Craft Ventures to rapidly scale our best-in-class products. We’ve earned coverage and awards from TechCrunch, CNBC, Bloomberg, Forbes, Business Insider, PYMNTS, American Banker, LendIt, and have been named to the Forbes Fintech 50 list consecutively since 2023. Last but not least, we’ve even been a part of history -- we were the first company to go live with the eCBSV and testified before the United States House of Representatives.
At SentiLink, we’re building operational excellence from the ground up, and our India team plays a crucial role in scaling that vision. We're looking for a Corporate Administrator to take ownership of key internal processes that would otherwise be handled in the U.S. This role isn’t about routine execution, it’s about leading process innovation, ensuring quality and speed, and demonstrating the high standards and capabilities of Team India. You'll help replicate the success of our Due Diligence Questionnaire (DDQ) process across other functions and showcase how well-defined operations can drive global scale.
Machine learning solutions for identity fraud detection
SentiLink provides solutions to help financial institutions prevent identity fraud. Their main product uses machine learning models to detect fraudulent activities during the application process. By analyzing data and reviewing cases with a team of risk analysts, SentiLink offers insights that help clients make informed decisions about approving customers. What sets SentiLink apart from competitors is their ability to adapt their products to various types of fraud and customize them to meet the specific needs of each client. The goal of SentiLink is to enable financial institutions to minimize fraud losses while maintaining a positive customer experience.