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Intern - Transaction Monitoring | Gurgaon | (Commerce Background)

Intern - Transaction Monitoring | Gurgaon | (Commerce Background)

Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Freecharge Business And Technology Serviceslimited

0 - 1 years

1 - 2 Lacs

gurugram delhi / ncr

Posted:3 days ago| Platform:

Apply

Skills Required

internship transaction monitoring communication skills excel banking and finance data analytics reporting interpersonal skills

Work Mode

Hybrid

Job Type

Full Time

Job Description

motivated and detail-oriented intern

Key Responsibilities:

Monitor and review financial transactions for accuracy and compliance
Identify unusual or suspicious transaction patterns
Assist in preparing daily/weekly transaction reports
Support the operations/compliance team with ad hoc tasks
Maintain proper documentation and records

Requirements:

B.Com/BBA/M.Com or pursuing final year in commerce or related field
Basic understanding of financial transactions and accounting concepts
Good knowledge of MS Excel
Strong attention to detail and analytical skills
Willingness to learn and work in a fast-paced environment

Perks & Benefits:

Hands-on experience in a real-time transaction monitoring environment
Opportunity to work closely with experienced finance and compliance professionals
Certificate of completion
Pre-placement opportunity for high-performing candidates

Internship Type:

Paid Internship (15k-20k Stipend pm)

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Intern - Transaction Monitoring | Gurgaon | (Commerce Background)