Document Verification Operations Internship in Multiple locations at Sumaiya Industries Private Limited
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Document Verification Operations
Start Date
Starts immediatelyImmediately
Duration
3 Months
Stipend
10,000-14,000 /month
Apply By
11 Dec' 21
The hiring for this internship will be online and the company will provide work from home/ deferred joining till current COVID-19 situation improves
Internship
Internship
About Sumaiya Industries Private Limited
Sumaiya Industries is an internet company with the product 'Myworld', which is a video-centralized social platform to empower the video content creator and producer to tell their story around the world and connect with friends, family, and content creators. We believe that reinventing video content with the camera represents our greatest opportunity to improve the way people live and communicate. We contribute to human progress by empowering people to express themselves, live in the moment, learn about the world, and have fun together.
Activity on Internshala
Hiring since June 2021
128 opportunities posted
15 candidates hired
About the internship
Selected intern's day-to-day responsibilities include:

1. Perform the due diligence on new clients
2. Request the KYC information and documentation
3. Review and verify received documents
4. Make an analytical risk assessment for new clients
5. Thoroughly document the research and analysis related to the financial activities
6. Evaluate existing clients according to established policies and procedures
Learn skills relevant for this internship on Internshala Trainings
Who can apply

Only those candidates can apply who:

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

2. can start the internship between 26th Nov'21 and 31st Dec'21

3. are available for duration of 3 months

4. are from or open to relocate to Delhi, Kolkata, Lucknow, Patna, Pune, Bangalore, Noida and neighboring cities

5. have relevant skills and interests

* Women wanting to start/restart their career can also apply.

Perks
Certificate Letter of recommendation Flexible work hours 5 days a week
Number of openings
7