Compliance Officer Intern

4 days ago

Vijay Nagar Indore Madhya Pradesh, India Equisense Research Full time

**Company Overview**:
Equisense Research is a premier financial research and advisory firm specializing in offering cutting-edge market insights and tailored investment strategies. With a strong focus on innovation and compliance, we deliver value-driven solutions to empower our clients in making informed investment decisions.

**Position**: Compliance Officer Intern

**Key Responsibilities**:
As a Compliance Officer Intern, you will play a pivotal role in ensuring Equisense Research adheres to all regulatory standards and maintains a culture of compliance across its operations. Your key responsibilities include:
**Regulatory Compliance**:

- Assisting in understanding and implementing SEBI regulations and compliance protocols.
- Ensuring all business operations align with applicable legal and regulatory requirements.

**KYC Management**:

- Supporting the collection, verification, and processing of KYC (Know Your Customer) documents for clients.
- Maintaining and updating client records while ensuring confidentiality and accuracy.

**Invoice Preparation**:

- Assisting in the creation and management of client invoices.
- Ensuring timely and accurate billing and resolving any related queries.

**Documentation and Reporting**:

- Organizing and maintaining compliance-related records for audits and inspections.
- Preparing detailed reports and summaries of compliance activities.

**Research and Updates**:

- Conducting research on regulatory changes, trends, and best practices.
- Supporting the compliance team in adapting processes to reflect updated regulations.

**Learning Opportunities**:
As an intern, you will gain:

- Hands-on experience in managing KYC processes and compliance documentation.
- Exposure to financial workflows, including invoice creation and management.
- Insights into the financial advisory sector and the importance of regulatory compliance.

**Requirements**:

- Currently pursuing an MBA in Finance or a related field, such as Accounting or Financial Management.
- Basic knowledge of regulatory frameworks; familiarity with SEBI regulations is a plus.
- Proficiency in MS Office (Excel, Word, PowerPoint).
- Effective communication and problem-solving skills.
- A proactive and ethical approach to compliance.

**Why Join Us?**
- Gain real-world experience in compliance within the financial advisory domain.
- Work closely with experienced professionals in a dynamic and innovative environment.
- Enhance your career prospects with hands-on exposure to regulatory and operational processes.
- Opportunity for a full-time role based on performance.

**Job Types**: Full-time, Fresher, Internship
Contract length: 3 months

Pay: ₹5,000.00 per month

Schedule:

- Day shift

Application Question(s):

- Are you currently pursuing MBA? yes/no

**Education**:

- Bachelor's (preferred)

Work Location: In person

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