20 ago
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EX Epic
|
Las Palmas de Gran Canaria
20 ago
EX Epic
Las Palmas de Gran Canaria
Business Operations Intern (Onboarding & Systems) — EXFI Operations
EXFI operations & onboarding · EXFI · On-site, Canggu, Bali · 4–6 months · Melbourne as the track after
What does it take to turn a new client's paperwork into a live multi-currency account that can move money across sixteen currencies without a missing field? This is a Business Operations Intern turning the onboarding and systems playbooks into working flows for EXFI operations. EXFI gives globally operating companies one multi-currency account with dedicated IBANs in GBP, EUR, USD, CAD, CHF and 13+ currencies, SWIFT and SEPA payment rails, competitive FX, and intercompany settlement. Payment services are provided by Gemba Finance Ltd, authorised and regulated by the Financial Conduct Authority (FCA, FRN 804853); EXFI is Gemba's white-label distribution partner and is not a bank and not itself FCA-authorised. You leave with the proof employers hire on: a working onboarding workflow you made, found the break in, and fixed. Everyone has a degree. Almost nobody has proof.
What you build
Not a task list.
The thing you build.
You build the onboarding runbook that takes a client from application to a live multi-currency account.
You work on the CRM fields and document checklists that keep KYC and AML files complete before a payment moves.
The weekly reconciliation dashboard that shows every account, balance, and missing compliance item is the Friday report.
The bar
You have assembled an onboarding pack from messy source documents and named the missing fields.
A reconciliation sheet you made runs without you in the room.
A documentation error stopped a payment from moving, and the checklist was changed so it did not happen twice.
A hard operations problem stayed on the table until the workflow was clean.
Who this is for
Recent graduates in finance, economics, business, or accounting who want hands-on exposure to a regulated payments operation. You work until the file is complete. You treat a miss
📌 Business Operations Intern (Las Palmas de Gran Canaria)
🏢 EX Epic
📍 Las Palmas de Gran Canaria