Talent.com
KYC & AML Compliance Intern
KYC & AML Compliance InternNuvama Group • Mumbai, Maharashtra, India
No longer accepting applications
KYC & AML Compliance Intern

KYC & AML Compliance Intern

Nuvama Group • Mumbai, Maharashtra, India
30+ days ago
Job description

Job Summary:

We are looking for a proactive and detail-oriented KYC & AML Compliance Intern to support our compliance and operations teams. The intern will assist with client onboarding, KYC remediation, and operational tasks while gaining hands-on exposure to regulatory compliance, AML controls, and client due diligence across institutional and individual clients.


Key Responsibilities:

KYC / Client Remediation Support

  • Assist in reviewing client records for completeness and accuracy, including individual, institutional, and corporate clients.
  • Support the remediation of clients with incomplete or outdated KYC documentation.
  • Help with basic due diligence activities such as verifying documents, reviewing client information, and performing screening under supervision.
  • Support identification of ultimate beneficial owners and ensure necessary documentation is collected.

Operations & Compliance Support

  • Assist in day-to-day operational tasks related to onboarding and periodic reviews.
  • Help maintain and update records, dashboards, and reports for the compliance team.
  • Support internal audit or regulatory remediation exercises by organizing documents and tracking follow-ups.
  • Participate in process improvement initiatives under guidance.

Stakeholder Collaboration

  • Coordinate with Relationship Managers, Operations, and Legal teams to resolve KYC/documentation gaps.
  • Provide administrative and operational support to the Compliance Officer.


Qualifications / Skills

  • Pursuing or recently completed a Bachelor’s degree in Finance, Commerce, Business Administration, Law, or related field.
  • Basic understanding of KYC, AML, and regulatory compliance concepts is a plus.
  • Strong attention to detail, organizational skills, and ability to manage multiple tasks.
  • Good communication and teamwork skills.
  • Proficiency in MS Office; willingness to learn compliance tools and systems.


Learning Opportunities

  • Hands-on exposure to KYC/AML processes and client onboarding operations.
  • Experience in compliance remediation and regulatory documentation.
  • Mentorship from experienced compliance and operations professionals.
  • Understanding of risk-based client review and operational workflows in financial services.

Create a job alert for this search

KYC & AML Compliance Intern • Mumbai, Maharashtra, India

Similar jobs

Cold Outreach Intern (Remote | Performance-Based Growth Role)

First Principles Contentmumbai city, maharashtra, in
Remote

College students or freshers looking for.Strong written English (non-negotiable).Curious, proactive, and willing to.Comfortable with repetitive tasks + optimizing performance.Bonus: Experience with...Show more

 • Promoted

Legal Compliance - Intern

TMF Groupmumbai, maharashtra, in

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.If you are approached for payment, this is likely to be fraudule...Show more

 • Promoted

TCS - Face to Face Interview - ITAM Compliance Analyst (ServiceNow)

Tata Consultancy Servicesmumbai, maharashtra, in

TCS - Face to Face Interview - ITAM Compliance Analyst (ServiceNow).Job Description: ITAM Compliance Analyst (ServiceNow).Years (Minimum 4 years mandatory).Interview Details (Face-to-Face Only).We ...Show more

 • Promoted

Intern

L&T Financemumbai, maharashtra, in

Chartered Accountants for 1 year Internship (Industrial Trainee) at L&T Finance ,Mumbai (.Preferred - Mumbai based candidates.Kickstart your professional journey as a CA Intern at L&T Finance.What ...Show more

 • Promoted

Legal Intern

Nextynmumbai, maharashtra, in

We are looking for a detail-oriented.This role is ideal for someone who is pursuing law, has strong analytical skills, and wants hands-on exposure to corporate compliance and legal operations in a ...Show more

 • Promoted

Category - B2B Sales Intern

The Gift Studiomumbai, maharashtra, in

The Gift Studio is actively looking for a B2B Sales Intern (Category Team)!.We are looking for a proactive and detail-oriented intern to support our Category team in day-to-day operational and coor...Show more

 • Promoted

Compliance Manager

Kotak Mahindra Bankmumbai, maharashtra, in

The key responsibilities include the following:.Support Business Group by assisting in providing detailed and accurate advisory services and implementation of effective control framework to ensure ...Show more

 • Promoted

Head – AML & KYC Transaction Monitoring

JOBSFORTRAVELmumbai, maharashtra, in

AML transaction monitoring & reporting framework.Prevention of Money Laundering Act (PMLA).CTR/STR decision-making & regulatory reporting.Interface with key regulators like.Financial Intelligence U...Show more

 • Promoted

LMS - Intern

Emeritusmumbai city, maharashtra, in

Internship Duration - 3 months.Emeritus is committed to teaching the skills of the future by making high-quality education accessible and affordable to individuals, companies, and governments aroun...Show more

 • Promoted

Associate - DP Compliance

Nuvama Groupmumbai, maharashtra, in

We are looking for a proactive and detail-oriented Associate to support Depository Participant (DP) Compliance for our retail broking operations.The role involves ensuring regulatory adherence acro...Show more

 • Promoted

AI/ML Engineering Intern

Daice Labsnavi mumbai, maharashtra, in

Daice Labs is an AI research and product company founded by MIT CSAIL scientists, headquartered in Brookline, MA.The company develops hybrid AI systems that integrate neurosymbolic methods with mac...Show more

 • Promoted

Sales Intern

Techindo Systemsnavi mumbai, maharashtra, in

Navi Mumbai/Remote, New Delhi, Hyderabad, Bangalore.Interested candidates are requested to copy and paste the application link provided below into their browser and complete the assessments - https...Show more

 • Promoted

Compliance Lead

BDO Indiamumbai, maharashtra, in

We are seeking a senior compliance professional to lead the compliance function at BDO India.The role involves overseeing firm-wide regulatory compliance, advising on risk mitigation, and working c...Show more

 • Promoted

AIF Compliance - AVP

Vahuramumbai, maharashtra, in

CS and Compliance lead in Mumbai.AIF Compliances with respect to SEBI Regulations,.Fund Operations, Stakeholder Management, Audit and Inspection and Corporate Governance matters etc.CS qualificatio...Show more

 • Promoted

Finance Intern

Havas Creative Networkmumbai, maharashtra, in

Havas Creative Network is part of Havas, one of the world's largest communications groups.We make a meaningful difference to brands, businesses and people.We’re building what we believe an innovati...Show more

 • Promoted

Sales & Client Relationship Intern

Pipeline AInavi mumbai, maharashtra, in

Internship (6 months, full-time).Final-year or recently graduated MBA students (Class of 2025), or final-year undergraduate students/recent graduates (STEM or business-related fields) with 0–2 year...Show more

 • Promoted

Blockchain + AI Internship

EtherAuthoritymumbai city, maharashtra, in

Internship Opportunity – Launch Your Career in Web3 & AI with EtherAuthority.Are you passionate about Blockchain, Web3, AI or Future Technologies?.This is your chance to join a globally trusted blo...Show more

 • Promoted

Compliance Specialist

Kayana | Ordering & Payment Solutionsmumbai, maharashtra, in

Job Title: Compliance Specialist.Kayana is one of the fastest-growing companies, empowering small and medium-sized businesses with cutting-edge technology to compete with larger enterprises in the ...Show more