Compliance Internship Opportunity 2025 | Bangalore/Gurgaon:
Zamp is set to hire Compliance Intern. The working location is in Bangalore OR Gurgaon. Interested candidates can apply online as soon as possible. The detailed eligibility and application process are given below.
Compliance Internship Opportunity 2025 | Bangalore/Gurgaon – Overview
| Company Name: | Zamp |
| Job Role: | Compliance Intern |
| Employment Type: | Internship |
| Duration: | Not Specified |
| Educational Qualification: | Bachelor’s degree completed in Law, Business, Finance, or a related field |
| Stipend: | Not Specified |
| Location: | Bangalore OR Gurgaon |
| Work Mode: | On-site |
| Last Date to Apply: | ASAP |
Detailed Eligibility
📌Roles & Responsibilities
– Perform customer due diligence and enhanced due diligence checks for new and existing customers.
– Ensure that KYC/KYB records are accurate, up-to-date, and in line with company policies and local regulations.
– Assist in identifying high-risk customers and transactions and escalate cases as necessary.
– Investigate alerts triggered by the AML monitoring systems and escalate to the senior compliance team if necessary.
– Maintain detailed and accurate records of KYC documentation, AML reviews, and transaction monitoring investigations.
– Work closely with the broader compliance and risk teams to ensure a unified approach to compliance.
– Ensure Zamp compliance with all regulations & and industry standards on payments and transactions.
✔What We’re Looking For
– Bachelor’s degree completed in Law, Business, Finance, or a related field
– Strong attention to detail and organizational skills
– Excellent written and verbal communication skills
– Ability to handle confidential information with discretion
– Interest in compliance, risk management, legal affairs, or corporate governance
How to Apply for Compliance Internship Opportunity 2025 | Bangalore/Gurgaon
All interested and eligible candidates can apply for this position online using the following link as soon as possible.
For More Details & To Apply: Compliance Internship Opportunity 2025 | Bangalore/Gurgaon
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