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Zamp
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Compliance Intern

Compliance Intern

Zamp

0 - 1 years

0 Lacs

Gurugram Bengaluru

Posted:1 day ago| Platform:

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Skills Required

Due diligence Skill development Compliance Legal Medical insurance Risk management infrastructure services Operations Monitoring OTC

Work Mode

Work from Office

Job Type

Internship

Job Description

What we are actively looking for:

- Bachelor s degree completed in Law, Business, Finance, or a related field

- Strong attention to detail and organizational skills

- Excellent written and verbal communication skills

- Ability to handle confidential information with discretion

- Interest in compliance, risk management, legal affairs, or corporate governance

You are likely to succeed in this role if you bring experiences in:

- Perform customer due diligence and enhanced due diligence checks for new and existing customers.

- Ensure that KYC/KYB records are accurate, up-to-date, and in line with company policies and local regulations.

- Assist in identifying high-risk customers and transactions and escalate cases as necessary.

- Investigate alerts triggered by the AML monitoring systems and escalate to the senior compliance team if necessary.

- Maintain detailed and accurate records of KYC documentation, AML reviews, and transaction monitoring investigations.

- Work closely with the broader compliance and risk teams to ensure a unified approach to compliance.

- Ensure Zamp compliance with all regulations & and industry standards on payments and transactions.

Our Culture and Benefits:

At Zamp, we promote a culture of open communication, collaboration, and empowerment. We value transparency, meritocracy, and a strong work ethic. Join our early team and help us build something exceptional.

Perks :

- Competitive salaries and stock options with substantial potential upside.

- Collaborate with top talent.

- Diverse and inclusive workspace.

- Comprehensive medical insurance for employees, spouses, and children.

- A culture celebrating every victory.

- Continuous learning and skill development opportunities.

- Enjoy good food, games, and a comfortable office environment.

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Compliance Intern