KYC + Compliance + Partnership Outreach

About the internship

Role: KYC + Compliance + Partnership Outreach Intern (Fintech)

Selected intern's day-to-day responsibilities include

1. Merchant KYC & Onboarding: Verify merchant documents (PAN, GST, COI, Aadhaar, bank statements), conduct website compliance review, and coordinate with payment gateway teams (Cashfree, Easebuzz, PhonePe) for fast approval.

1. LinkedIn Outreach: Send 25-30 personalized connection requests daily to targeted profiles (bank fintech teams, payment gateway BD managers, D2C/EdTech/Healthcare founders) and nurture conversations.

1. Bank & Partnership Coordination: Follow up with bank partnership teams (Yes Bank, SBM, RBL, Federal, AU, IDFC) and track ongoing TSP, escrow, and payout partnership discussions.

1. Merchant Compliance Calls: Conduct compliance check-in calls with onboarded merchants, identify risk gaps, and submit reports to leadership.

1. Documentation & Tracking: Maintain a daily activity tracker (Google Sheets), update the onboarding pipeline, and send approval emails to merchants with the sales team in CC.

Skill(s) required

Coordination Effective Communication Financial Services KYC MS-Excel Report Writing Research and Analytics Statutory compliances

Who can apply

Only those candidates can apply who

1. are available for full time (in-office) internship

1. can start the internship between 27th Jun'26 and 1st Aug'26

1. are available for duration of 3 months

1. have relevant skills and interests

Other requirements

Requirements: