Ebixcash World Money Limited is inviting applications from motivated law students for a Legal Internship with the Legal & Compliance function. The internship offers an prospect to work closely with experienced Legal and Compliance professionals and gain practical exposure to the legal and regulatory framework applicable to a regulated foreign exchange and financial-services business.
This role is particularly suitable for students interested in Banking & Finance Law, Corporate Law, Regulatory Compliance, FEMA, AML/KYC and Financial Services Regulation.
Role & responsibilities The intern will assist the Legal & Compliance team with:
- Legal & Regulatory Research - RBI, FEMA, PMLA, AML/KYC and related regulations.
- Regulatory Monitoring - Tracking RBI circulars, notifications and regulatory developments.
- Contract Review - Assisting in review of commercial, vendor, franchisee and business-partner agreements.
- Compliance Support - KYC, AML/CFT, sanctions screening and customer due diligence.
- Policy & SOP Drafting - Assisting in preparation and review of internal policies, SOPs,
checklists and compliance notes.
- Regulatory Matters - Supporting preparation of regulatory submissions, responses and supporting documentation.
- Legal MIS & Documentation - Maintaining trackers, legal records and compliance documentation.
- Corporate & Governance Matters - Supporting the Legal team on corporate and governance-related documentation.
Preferred candidate profile
- Law students currently in their nal year pursuing 3-year or 5-year LL.B., of a 5-year integrated law program
- Strong interest in Banking & Finance, Corporate Law or Regulatory Compliance.
- Good legal research, analytical and drafting skills.
- Basic understanding of contracts and statutory/regulatory provisions.
- Good written and spoken English.
- Proficiency in MS Word, Excel and PowerPoint.
- High attention to detail and willingness to learn.
- Ability to maintain confidentiality and work professionally with multiple teams.