This is an Internship at a leading private sector Bank suitable for candidates pursuing and graduated from Commerce and Finance Backgrounds Nature of work You will assist the compliance and risk management team in ensuring that the customers meet all regulatory requirements You will participate in reviewing and analyzing customer information This internship offers hands-on experience in one of the most crucial functions of banking compliance Customer Due Diligence CDD Assessing customer risk and verifying the customer s identity Understanding their background and customer activity while ensuring the legitimacy of their transactional behaviour Understanding the regulatory and compliance aspects of the banking industry and How to prevent fraud Interested candidates can call (phone hidden) Job Type Internship Contract length 3 months Pay 3 000 00 per month Schedule Day shift Work Location In person Job Types Full time Internship Contractual Temporary Contract length 3 months Pay 3 000 00 - 5 000 00 per month Work Location In person

📌 Paid Student Internship @ Bank (Tamil Nadu)
🏢 P Pattabiramen, Chartered Accountants
📍 Tamil Nadu