Job Description

As a Banking Operations Intern, you will help the team with daily banking work and records. Your main responsibilities will include:

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Duration: 1 year

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• Helping in checking and confirming bank balances every three months and keeping proper records.

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• Supporting the team in updating and maintaining the system with correct banking details.

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• Assisting in Modification of authorized signatories in bank records when required.

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• Helping with opening current bank accounts and closing old accounts, including preparation of

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documents.

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• Responding to bank-related questions and helping internal teams with banking queries.

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• Coordinating with banks and internal departments to ensure work is completed on time.

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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.

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Key Responsibilities:

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• Conduct end-to-end KYC verification for Individual and Non-Individual clients participating in

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Structured Product transactions, including client onboarding and periodic reviews.

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• Perform AML screening, identify potential risks or red flags, and escalate issues in accordance with internal escalation procedures.

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• Ensure all required approvals are obtained and properly documented before transaction execution.

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• Maintain and update client data accurately on SharePoint and internal systems, ensuring data integrity and audit readiness

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