Verification Intern

About the Role

We are looking for a detail-oriented and responsible Document Verification Intern to assist our operations and compliance teams in verifying, reviewing, and maintaining customer or employee documents. This role is ideal for students or recent graduates who want to gain hands-on experience in data validation, KYC processes, and documentation management in a corporate or FinTech environment.

Key Responsibilities

• Verify and validate submitted documents (such as ID proof, address proof, or financial documents).
• Ensure accuracy, completeness, and authenticity of all records.
• Maintain confidential information with strict data protection compliance.
• Coordinate with internal teams to resolve discrepancies or missing information.
• Update document tracking systems and prepare daily/weekly verification reports.

Requirements

• Bachelor’s degree (in progress or completed) in Commerce, Business Administration, Finance, or a related field.
• Strong attention to detail and accuracy.
• Basic knowledge of MS Office or Google Workspace tools.
• Good communication and coordination skills.
• Ability to handle confidential data responsibly.

Learning Opportunities

• Exposure to KYC/document verification processes.
• Hands-on experience in data operations and compliance workflows.
• Understanding of FinTech/business process documentation.

Job Type: Part-time

Pay: ₹6,000.00 per month

Work Location: In person