Fintech Compliance Intern

Apply Now

Location

Ponda, Goa

Work Mode

Work from Home

Duration

4 months

Stipend

₹20,000/mo

Start Date

Immediate / Rolling

Openings

1 positions

Type

Full-time

About the Internship

Suvidhaa Infoserve has an open Fintech Compliance Intern position in Ponda for motivated freshers and final-year students. You will work on live financial regulatory compliance projects and finish with something you can genuinely talk about in interviews. About the role As a Fintech Compliance…

About Suvidhaa Infoserve

Suvidhaa Infoserve offers a mentor-led Fintech Compliance Intern in Ponda with live project work in legal, a stipend of ₹20,000/month and a Pre-Placement Offer opportunity for strong performers.

See all Suvidhaa Infoserveinternships →

Ponda, GoaVerified employer1 opening

Apply to Suvidhaa Infoserve →

Skills Required

RBI RegulationsAnti-Money Laundering (AML)KYC FrameworksAudit & Risk ControlsTransaction MonitoringRegulatory ReportingSanctions ScreeningPolicy DocumentationAdvanced ExcelCase Investigation & Escalation

Who Can Apply

Final-year students and recent graduates from LL.B, B.Com/M.Com, BBA/MBA (Finance), CA/CS candidates or B.A. (Economics) who are based in or willing to work from Ponda. You should be keen to learn RBI Regulations, Anti-Money Laundering (AML), KYC Frameworks on real projects and able to write clearly. Freshers are welcome — no prior work experience is required, and a strong project portfolio matters more than a long CV.

Perks

Live project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hoursNetworking with senior professionals