Kyc Internship

**About the Role**: We are looking for a proactive and detail-oriented **Intern** to support our **KYC (Know Your Customer)** processes. This role involves direct coordination with customers to complete KYC documentation, data entry in Excel, and ensuring a smooth customer service experience. **Key Responsibilities**: - Make outbound calls to customers for...

Role- Branch Interns as JRE and CCE in branches Duration - 6 months Responsibility - · Proper Documentation of New KYC · In-house canvas of products (cross selling and up selling of other financial products) · Interest collection calling · Win back and NLEC (Now loan to existing customers) · C2C (click to call) data follow-ups ·...

On-boarding of new merchant/Field Work - On-boarding of new merchant/Field Work - Visit the retailers & onboard them on Platform with required valid documents. - Promote the app and explain how it will be useful for their business. - Upload the valid KYC documents on the Zoho form link and the Google Form both. - Merchant acquisition and Offline sales -...

Description: - As a **Compliance Intern**, you will work directly with the Senior to help ensure that Ekvity’s operations, client interactions meet all applicable regulatory requirements (SEBI, AMFI, etc.). - Maintaining clients' KYC. Preparing onboarding and client communication documents. - Assist in drafting and updating compliance manuals, SOPs, and...

**About **International Corporates Division** International Corporate Division (IC) as part of ICB provide comprehensive banking solutions to Global Corporates across Barclays key footprint markets (Domestic and Overseas Geographies) commercial banking, financing, trade and payment solutions to global Corporates and Financial Institutions Overall purpose of...

On-boarding of new merchant onboard / on Field Work job - Visit the retailers & onboard them on Platform with required valid documents. - Promote the app and explain how it will be useful for their business. - Upload the valid KYC documents on the Zoho form link and the Google Form both. - Merchant acquisition and Offline sales - Holds a large base of...

This job is provided by Role- Branch Interns as JRE and CCE in branchesDuration - 6 monthsResponsibility -Proper Documentation of New KYCIn-house canvas of products (cross selling and up selling of other financial products)Interest collection callingWin back and NLEC (Now loan to existing customers)C2C (click to call) data follow-upsInvolving in marketing...

We require candidate who would be deployed purely in Bank concurrent audit across 4 banks in Mumbai ( Goregaon East / Andheri West / Andheri East / Vile Parle East )There is already a team of 1 Senior and Junior leading these 4 branches and we require an additional person who would assist the senior in closing concurrent audit process in various departments...

**Designation - Relationship Trainee (Field job-Bike and Licence Mandatory)** **Company**: **About Rupeek** **Founded in 2015, Rupeek is India’s leading asset-backed digital lending fintech platform. Built on the** **Technology, Integrity & Fair value first ethos, its vision is to be a new age, innovative brand solving the** **credit pain points of...

To provide legal support in trusteeship services for Alternative Investment Funds (AIF), with a focus on review and vetting of legal documents, undertaking due diligence processes, preparing trustee declarations and undertakings, and coordinating the physical filing of AIF applications with SEBI.Selected Intern's Day-to-day Responsibilities IncludeReview and...