01Responsibilities
Support regulatory reporting, KYC/AML checks and risk-register upkeep alongside the core foreign bank team; Work in Excel and internal systems on live financial data; Prepare schedules, reconciliations and reports for senior review; Research companies, customers, products or regulations as required; Present analysis clearly in notes and decks for stakeholders; Follow documentation and control standards required in a regulated business.
02Requirements
Pursuing or recently completed LLB/MBA (Finance)/B.Com/M.Com/CA-Inter 2026 freshers & final-year students welcome; Working knowledge of Risk Management, KYC & AML, Regulatory Compliance (RBI/SEBI/IRDAI) (or a genuine willingness to learn them); Strong numerical ability and comfort working in MS Excel; Care with detail and the discipline to document work properly; Clear written and verbal communication in English; Based in or willing to work from Indore, Madhya Pradesh. .
