Process Associate - KYC

About the internship Selected intern's day-to-day responsibilities include: 1. Conduct KYC verifications to ensure user identity compliance. 2. Address and Resolve tickets related to verifications or non-compliance block issues. 3. Perform basic data analysis to identify sharing trends and generate reports. 4. Monitor user activities and help detect potential fraud or suspicious behaviour based on predefined criteria. 5. Collaborate with the compliance team to escalate cases for further investigation as necessary. 6. Continuously evaluate and bring improvements to existing processes, tools, and methodologies. 7. Contribute ideas that can streamline operations, increase efficiency, and enhance overall processes. Who can apply Only those candidates can apply who: 1. are available for full time (in-office) internship 2. can start the internship between 10th Jan'25 and 14th Feb'25 3. are available for duration of 4 months 4. are from or open to relocate to Bangalore 5. have relevant skills and interests DailyRounds is a healthcare startup dedicated to organizing the 'Knowledge of Practice of Medicine' and cultivating a community of doctors and healthcare professionals. We possess the largest intellectual property (IP) in clinical medicine in India, which we leverage along with our network and best efforts to enhance doctors' diagnostic and treatment capabilities. Based in Bangalore, our diverse team comprises 300 people. We prioritize product development and believe in scaling and profitability. Our approach emphasizes practical business sense, scalability, and positive impact, in that order. In April 2019, M3 India, the Indian subsidiary of the Japanese Healthtech company M3 (one of the largest healthcare networks globally, listed on the Tokyo Stock Exchange), acquired a majority stake in DailyRounds. This partnership aims to venture into case-based problem-solving, community platforms, and medical test preparation businesses in India.