Audit & Due Diligence Full Time Paid Internship for Students

Job Description

This is an Audit and Due Diligence Internship suitable for candidates pursuing and graduated from Commerce and Finance Backgrounds. Nature of work: As a Customer KYC Due Diligence Intern, you will assist the compliance and risk management team in ensuring that the customers meet all regulatory requirements. You will participate in reviewing and analyzing customer information. This internship offers hands-on experience in one of the most crucial functions of banking compliance. Customer Due Diligence (CDD) Assessing customer risk and verifying the customer’s identity. Understanding their background and customer activity while ensuring the legitimacy of their transactional behaviour. Understanding the regulatory and compliance aspects of the banking industry and How to prevent fraud. Interested candidates can call 9884525925 Job Type: Internship Contract length: 3 months Pay: ₹3,000.00 per month Schedule: Day shift Work Location: In person Job Types: Full-time, Internship, Contractual / Temporary Contract length: 3 months Pay: ₹3,000.00 per month Schedule: Day shift Work Location: In person Expected Start Date: 01/07/2025