Internship at Bank for Graduates

1 week ago


Nandanam Chennai Tamil Nadu, India Linbuz Consulting Full time

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.

**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 per month

Work Location: In person



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