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 landed on the Forbes Fintech 50 in 2023 and 2024. 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.
As an InfoSec Analyst at SentiLink, you will serve as the primary point of contact for the due diligence process, internally and externally, ensuring we meet our SLAs. This role is highly visible, offering a unique opportunity to learn from and collaborate with subject matter experts, department heads, and other key stakeholders at SentiLink.
The role is based in India and will be remote full-time.
Responsibilities:
- Draft responses to the security questionnaires, customer risk assessments, and security reviews in alignment with the standards and service level agreements that the division decides.
- Maintain reports, registers, and dashboards that the division will utilize.
- Manage and maintain the various repositories that the division is currently maintaining.
- Assist and manage the SentiLink Security Program in close collaboration with the Director of Security.
- Deliver assignments within the specified SLA.
- Identify, build, manage, and distribute a range of performance metrics for the division.
- Maintain a consistent and intense focus on compliance and risk management.
- Delivery of scheduled security compliance activities and filing of evidence.
- Assist in compliance audits, internal and external audits.
- Lead and own compliance activities.
Requirements:
- Minimum of 5 years of working experience or 2 to 3 years of experience in a similar role.
- Exceptional quantitative aptitude and skill set with a mastery of Microsoft Office applications.
- Rigorous analytical mindset with a high level of intellectual curiosity and excellent problem-solving skills.
- A sharp focus on attention to detail, accuracy, and data validation.
- Effective communication skills (listening, verbal, and written).
- Excellent interpersonal and teamwork skills.
- Sound judgment and discretion.
- Strong initiative, energy, and confidence in completing assignments with limited supervision.
- Ability to manage multiple priorities in a fast-paced, fluid startup environment.
- Good knowledge and understanding of financial statements, corporate policies, insurance, corporate structures, legal entities, and subsidiaries.
- Knowledge of information security risk management and controls (broadly under GRC - governance, risk, and compliance).
- Technical knowledge of network infrastructure and cloud platforms.
- Knowledge of SOC2 or PCI-DSS or NIST or ISO 27001 standards is a plus.
- This job is located in India
- Employer paid group health insurance for you and your dependents
- 401(k) plan with employer match (or equivalent for non US-based roles)
- Flexible paid time off
- Regular company-wide in-person events
- Home office stipend, and more!
Corporate Values:
- Follow Through
- Deep Understanding
- Whatever It Takes
- Do Something Smart
Top Skills
What We Do
SentiLink, the leader in identity verification technology, provides financial institutions and fintechs with best-in-class solutions to prevent synthetic fraud, identity theft and emerging forms of first-party fraud, as well as compliance-focused KYC Insights and access to the eCBSV SSN verification service. Founded in 2017 by Naftali Harris and Max Blumenfeld, creators of the risk and fraud systems at online lender Affirm, SentiLink has raised $85M to date from investors including Andreessen Horowitz, Craft Ventures, and NYCA Partners, among others.
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