Kyc Internship

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 checklists (KYC/AML,...

**Urgent Requirement - CS Intern** **Job Description/ Scope of Work** - Drafting Resolutions - Minutes of Board Meeting - General Meetings - Notice and other normal Company Secretarial Documents - Statutory Register Maintenance - DSC Management - Charge Creation - Modification and Satisfaction - Inter-department Co-ordinations - Visiting ROC, Annual...

**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...

Need to visit local mandi's in assigned Districts. - Data Collection & Uploading (KYC) in Agri Reach Mobile Application. **Job Types**: Part-time, Internship Contract length: 4-6 months Part-time hours: 48 per week **Salary**: Up to ₹20,000.00 per month Schedule: - Day shift Application Question(s): - Should be Well Versed using Smart Phone...

Selected Intern's Day-to-day Responsibilities IncludeAttend weekly online/offline networking meetings on behalf of the company.Build and maintain professional relationships with business owners and potential clients.Promote Kimti Kaagaz services and enhance brand visibility.Support marketing campaigns, outreach programs, and lead generation...

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...

**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...

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...

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...

ob description As a **Crypto Marketing & Sales Intern**, you will assist the CoinExchangeWorld team in expanding its market presence through various marketing and sales strategies, while gaining hands-on experience in the cryptocurrency industry. **Key Responsibilities**: - **Digital Marketing & Strategy**: - Assist in planning and executing digital...