Paid Student Internship @ Bank

4 days ago


Nandanam Chennai Tamil Nadu, India P Pattabiramen & Co., Chartered Accountants Full time ₹ 36,000 per year

This is an Internship at a leading private sector Bank suitable for candidates pursuing and graduated from Commerce and Finance Backgrounds.

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.

Interested candidates can call

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, ₹5,000.00 per month

Work Location: In person


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