Job Description

Designation:

Intern - Operation Executive

Experience :

Fresher

Payroll:

Moneyart

Requirements

: 5

Basic understanding of KYC guidelines, regulations, and compliance norms applicable to the banking and financial sectors. Eagerness to Learn account opening and customer onboarding processes, with attention to documentation accuracy and verification protocols.

Internships or academic exposure to banking or financial institution will be added advantage

Good communication skills in Hindi or English for effective coordination with clients, bank officials, and internal teams. Willingness and ability to travel outside Pune for bank meetings, documentation, and follow-ups. Good working knowledge of computer applications, including MS Office and digital onboarding/KYC tools. Strong organizational skills, attention to detail, and ability to handle sensitive information with professionalism. Capability to manage multiple onboarding cases simultaneously and perform well under pressure. Proactive mindset with a willingness to continuously learn and adapt to evolving onboarding practices

Desirable Skills:

Experience in customer or

vendor onboarding

Collect, verify, and maintain essential documents (e.g., PAN, GST, bank details, business registration certificates, etc.). Ensure the authenticity of submitted documents through

cross-verification with government portals (GST portal, MCA, etc.)

. Understanding of

DIN (Director Identification Number)

: a unique number required for all company directors registered under MCA. Knowledge of

PAN applicability in proprietorship firms

(Proprietor's PAN is used). Awareness of

GST registration limits

: Familiarity with government portals (MCA, GST, Income Tax, etc.)
Job Type: Fresher

Pay: ₹8,000.00 - ₹10,000.00 per month

Work Location: In person