Posted:5 days ago| Platform: Linkedin logo

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Job Type

Internship

Job Description

This job is provided by apna.co The KYC (Know Your Customer) Intern will assist the Compliance and Risk Management teams in ensuring that the organization adheres to the regulatory requirements and guidelines related to KYC procedures. This internship offers valuable exposure to financial regulations, customer due diligence (CDD), and Anti-Money Laundering (AML) compliance practices. The KYC Intern will work closely with team members to review customer documentation, support data entry, and contribute to the improvement of internal processes.
whatsapp your cv - 9353331049

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