NU
KYC & AML Compliance Intern
0 Applicants · 4 Views
· Posted 2 days ago
Position Overview
Location:
🇮🇳 Mumbai, India
Position:
Entry
Type:
Internship
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
Jun 2, 2026
Internship 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 …
Practice Area
Compliance
Application Deadline
June 2, 2026
Employment Type
Intern
Browse for free. Membership unlocks applying, unlimited resume reviews, and verified member access.
Best Value
$99 /year
Save 57% vs monthlyJust $8/month, billed annually
✓ Unlimited job applications
✓ See all employer names and logos
✓ Unlimited human resume reviews: what to fix, rewrite, improve
✓ Verified member status across LegalAlphabet
✓ Apply across 102 countries
✓ Direct applications to hiring teams
✓ Job alerts delivered to your inbox
✓ Cancel anytime, no questions asked
Apply to This Role
$19 /mo
Billed monthly. Cancel anytime.
✓ Unlimited job applications
✓ See all employer names and logos
✓ Unlimited human resume reviews: what to fix, rewrite, improve
✓ Verified member status across LegalAlphabet
✓ Apply across 102 countries
✓ Direct applications to hiring teams
✓ Job alerts delivered to your inbox
✓ Cancel anytime, no questions asked
Start Monthly