Job Description As a Banking Operations Intern, you will help the team with daily banking work and records. Your main responsibilities will include:
n Duration: 1 year
n • Helping in checking and confirming bank balances every three months and keeping proper records.
n • Supporting the team in updating and maintaining the system with correct banking details.
n • Assisting in Modification of authorized signatories in bank records when required.
n • Helping with opening current bank accounts and closing old accounts, including preparation of
n documents.
n • Responding to bank-related questions and helping internal teams with banking queries.
n • Coordinating with banks and internal departments to ensure work is completed on time.
n Also, will be responsible for conducting comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) checks for clients investing in Structured Product transactions.



The role ensures regulatory compliance, accurate data maintenance, and timely approvals in line with internal policies and regulatory requirements.
n Key Responsibilities:
n • Conduct end-to-end KYC verification for Individual and Non-Individual clients participating in
n Structured Product transactions, including client onboarding and periodic reviews.
n • Perform AML screening, identify potential risks or red flags, and escalate issues in accordance with internal escalation procedures.
n • Ensure all required approvals are obtained and properly documented before transaction execution.
n • Maintain and update client data accurately on SharePoint and internal systems, ensuring data integrity and audit readiness

📌 Intern - Banking Operations and Servicing (Raigarh)
🏢 Nuvama Group
📍 Raigarh