Audit & Due Diligence Internship

2 days ago


Teynampet Chennai Tamil Nadu, India P.Pattabiramen and Co Full time

As a Customer KYC Due Diligence Intern, 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: 1-3 months

Pay: ₹3,000.00 - ₹5,000.00 per month

Schedule:

- Day shift

Work Location: In person



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