KYC Reviewer Internship

Company Description

Smart Infusion is a forward-thinking advisory and execution firm specializing in areas such as regulation, finance, law, governance, and operations. We support organizations operating in high-accountability sectors that demand regulatory clarity, financial integrity, and operational rigor. Our clients range from international businesses and financial institutions to government-linked entities and growth-stage ventures. At Smart Infusion, we thrive on navigating complexity and delivering strategic solutions tailored for challenging environments.

About the Role:

We are hiring a high-calibre KYC Reviewer for a focused 30-day sprint (extendable to 2-month fixed-term contract) to clear our Risk Rating Profile backlog. Immediate opportunity for top performers!

Key Responsibilities:

* Final QA and sign-off on Risk Rating Profiles

* Ensure accuracy in Sanctions, PEP, and UBO risk assessments

* High-volume, high-quality reviews under tight deadlines

Location: Patrakar Colony, Mansarovar, Jaipur

Stipend: 10,000

Requirements: Immediate availability