KYC / AML Analyst Intern
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Skills you'll use
What you'll do
- Perform KYC verification and due diligence
- Screen for AML and sanctions risk
- Escalate suspicious cases
Who can apply
- Pursuing or recently completed a relevant degree (B.E./B.Tech, BCA, MCA, B.Sc, B.Com, BBA, MBA, CA / CFA aspirants or equivalent)
- Strong fundamentals in the chosen domain and a genuine willingness to learn
- Good communication, ownership, analytical thinking and teamwork skills
- Comfortable working in a fast-paced, compliance-aware fintech environment
Perks & benefits
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