Job Description
About the internship
Selected intern's day-to-day responsibilities include:
1. Performing the due diligence on customers/agents onboarded through VCIP/other modes
2. Processing AML/PEP check of all onboarded customers
3. Investigating KYC documents of customers and conducting due diligence of suspect cases
4. Reporting daily/weekly and monthly MIS and documents to respective stakeholders
5. Performing KYC checks of third-party vendors
1. Performing the due diligence on customers/agents onboarded through VCIP/other modes
2. Processing AML/PEP check of all onboarded customers
3. Investigating KYC documents of customers and conducting due diligence of suspect cases
4. Reporting daily/weekly and monthly MIS and documents to respective stakeholders
5. Performing KYC checks of third-party vendors
Who can apply
Only those candidates can apply who:
are available for full time (in-office) internship
are from Delhi, Noida and neighboring cities
have relevant skills and interests
Other requirements
1. Must have a bachelor's degree
2. Ability to identify errors
3. Strong research and analytical skills
4. Knowledge of KYC rules
5. Must have good knowledge of Microsoft Office
Perks
Number of openings
2
Job Particulars
Role hr admin
Education Diploma, B.Com, M.Com, BBA/BBM, BCA, BE/B.Tech, MBA/PGDM, BSc, MCA, ME/M.Tech, MS, MSc, PG Diploma, 12th Pass (HSE)
Who can apply Freshers
Hiring Process Face to Face Interview
Employment TypeInternship / Projects
Job Id1314538
Job Category Internship , Diploma , Recruitment
Locality Address
State Delhi
Country India
About Company
Eroute Technologies Private Limited
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