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Job Summary:

We are looking for a proactive and detail-oriented KYC & AML Compliance Intern to support our compliance and operations teams. The intern will assist with client onboarding, KYC remediation, and operational tasks while gaining hands-on exposure to regulatory compliance, AML controls, and client due diligence across institutional and individual clients.

Key Responsibilities:

KYC / Client Remediation Support

- Assist in reviewing client records for completeness and accuracy, including individual, institutional, and corporate clients.
- Support the remediation of clients with incomplete or outdated KYC documentation.
- Help with basic due diligence activities such as verifying documents, reviewing client information, and performing screening under supervision.
- Support identification of ultimate beneficial owners and ensure necessary documentation is collected.

Operations & Compliance Support

- Assist in day-to-day operational tasks related to onboarding and periodic reviews.
- Help maintain and update records, dashboards, and reports for the compliance team.
- Support internal audit or regulatory remediation exercises by organizing documents and tracking follow-ups.




- Participate in process improvement initiatives under guidance.

Stakeholder Collaboration

- Coordinate with Relationship Managers, Operations, and Legal teams to resolve KYC/documentation gaps.
- Provide administrative and operational support to the Compliance Officer.

Qualifications / Skills

- Pursuing or recently completed a Bachelor’s degree in Finance, Commerce, Business Administration, Law, or related field.
- Basic understanding of KYC, AML, and regulatory compliance concepts is a plus.
- Robust attention to detail, organizational skills, and ability to manage multiple tasks.
- Good communication and teamwork skills.
- Proficiency in MS Office; willingness to learn compliance tools and systems.

Learning Opportunities

- Hands-on exposure to KYC/AML processes and client onboarding operations.
- Experience in compliance remediation and regulatory documentation.
- Mentorship from experienced compliance and operations professionals.
- Understanding of risk-based client review and operational workflows in financial services.

Apply on Kit Job: kitjob.in/job/44fho3

📌 KYC & AML Compliance Intern (Jaipur)
🏢 Nuvama Group
📍 Jaipur