Basic understanding of KYC guidelines regulations and compliance norms applicable to the banking and financial sectors Eagerness to Learn account opening and customer onboarding processes with attention to documentation accuracy and verification protocols Internships or academic exposure to banking or financial institution will be added advantage Good communication skills in Hindi or English for effective coordination with clients bank officials and internal teams Willingness and ability to travel outside Pune for bank meetings documentation and follow-ups Good working knowledge of computer applications including MS Office and digital onboarding KYC tools Strong organizational skills attention to detail and ability to handle sensitive information with professionalism Capability to manage multiple onboarding cases simultaneously and perform well under pressure Proactive mindset with a willingness to continuously learn and adapt to evolving onboarding practices Desirable Skills Experience in customer or vendor onboarding Collect verify and maintain essential documents e g PAN GST bank details business registration certificates etc Ensure the authenticity of submitted documents through cross-verification with government portals GST portal MCA etc Understanding of DIN Director Identification Number a unique number required for all company directors registered under MCA Knowledge of PAN applicability in proprietorship firms Proprietor s PAN is used Awareness of GST registration limits Familiarity with government portals MCA GST Income Tax etc Job Types Full time Fresher Internship Pay 10 000 00 - 11 000 00 per month

📌 Intern-operations Executive (Maharashtra)
🏢 Moneyart Small Finance
📍 Maharashtra