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Equitas Small Finance Bank logo — Equitas Small Finance Bank KYC & Onboarding Intern at Equitas Small Finance Bank
Equitas Small Finance Bank

KYC & Onboarding Intern

InternshipIn OfficeSrinagar, Jammu & Kashmir4 months8K/mo10 openingsImmediate / Rolling

About this internship

Start your career in KYC operations with Equitas Small Finance Bank as a KYC & Onboarding Intern in Srinagar. You will sit with a working team, use the same tools and systems they do, and own a defined piece of work from day one. About the role As a KYC & Onboarding Intern at Equitas Small Finance…

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Skills you'll use

KYC NormsDocument VerificationCKYC/Video KYCScreening (PEP/Sanctions)Onboarding WorkflowsMS ExcelData Entry AccuracyRBI KYC Directions BasicsEscalation ProcessConfidentiality

What you'll do

  • Work on verifying customer documentation, running screening checks and clearing onboarding queues alongside the core team
  • Apply KYC Norms, Document Verification, CKYC/Video KYC, Screening (PEP/Sanctions) to live, production-facing problems
  • Document your work clearly for reviewers and stakeholders
  • Participate in reviews and act on the feedback you receive
  • Collaborate across engineering, product, design or business as required
  • Follow the team's quality, testing and documentation standards

Who can apply

  • Pursuing or recently completed B.Com, BBA, M.Com or MBA (Finance)
  • Graduating batch 2026, 2027 or 2028 — final-year students and recent graduates welcome
  • 60% / 6.0 CGPA and above preferred; strong project work is considered alongside academics
  • Working knowledge of KYC Norms, Document Verification, CKYC/Video KYC (or a genuine willingness to learn them)
  • Exposure to Screening (PEP/Sanctions), Onboarding Workflows, MS Excel is an advantage
  • Clear written and verbal communication in English, and care with detail in your work
  • No prior work experience required — this is a fresher-friendly internship
  • Based in Srinagar, Jammu & Kashmir or willing to work from there for the internship period

Perks & benefits

Letter of RecommendationMentorship from a named mentorLive project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunity

Interview & selection process

2 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Team-fit / behavioural interview with the team

About Equitas Small Finance Bank

Equitas Small Finance Bank operates in the small finance bank sector and has an active presence in Srinagar. Interns here are put on real work from the start, because the team's view is that the fastest way to learn a craft is to practise it under people who already do it well — not to watch it…
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Ready to apply for KYC & Onboarding Intern?

Free to apply · takes under 2 minutes · Equitas Small Finance Bank reviews on a rolling basis.

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