via Internshala·2d ago
KYC + Compliance + Partnership Outreach
Internshala
InternshipOn-site
Location:NoidaType:InternshipStipend:₹18k – ₹30k/moPosted:2d ago
About the internship
Role: KYC + Compliance + Partnership Outreach Intern (Fintech)
Selected intern's day-to-day responsibilities include
- 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.
- 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.
- 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.
- Merchant Compliance Calls: Conduct compliance check-in calls with onboarded merchants, identify risk gaps, and submit reports to leadership.
- 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
- are available for full time (in-office) internship
- can start the internship between 27th Jun'26 and 1st Aug'26
- are available for duration of 3 months
- have relevant skills and interests
Other requirements
Requirements:
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