Finvasia

KYC & Onboarding Intern

InternshipHybridBhopal, Madhya Pradesh2 months13K/mo3 openingsImmediate / Rolling

About this internship

Join Finvasia in Bhopal as a KYC & Onboarding Intern. This entry-level internship is designed for students and recent graduates who learn best by building, shipping and getting real feedback on KYC operations work. About the role As a KYC & Onboarding Intern at Finvasia, your core focus will be…

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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 2025, 2026 or 2027 — 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 Bhopal, Madhya Pradesh or willing to work from there for the internship period

Perks & benefits

Mentorship from a named mentorLive project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hours

Interview & selection process

4 rounds — typical selection flow for this role:

1Application screening & resume shortlisting by the talent team
2Technical interview on fundamentals and your projects
3Practical assignment or case study with a short walkthrough
4HR discussion — stipend, start date, expectations and offer

About Finvasia

Finvasia operates in the stock broking sector and has an active presence in Bhopal. 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 from a distance. The work…

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