This is an Internship at a leading private sector Bank suitable for candidates pursuing and graduated from Commerce and Finance Backgrounds.
Nature of work: You will assist the compliance and risk management team in ensuring that the customers meet all regulatory requirements. You will participate in reviewing and analyzing customer information.
This internship offers hands-on experience in one of the most crucial functions of banking compliance.
Customer Due Diligence (CDD)
Assessing customer risk and verifying the customer's identity.
Understanding their background and customer activity while ensuring the legitimacy of their transactional behaviour.
Understanding the regulatory and compliance aspects of the banking industry and
How to prevent fraud.
Interested candidates can call 9884525925
Job Type: Internship
Contract length: 3 months
Pay: ₹3,000.00 per month
Schedule:
Day shift
Work Location: In person
Job Types: Full-time, Internship, Contractual / Temporary
Contract length: 3 months
Pay: ₹3,000.00 - ₹5,000.00 per month
Work Location: In person
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.