Fintech Compliance Intern

Apply Now

Location

Silvassa, Dadra & Nagar Haveli and Daman & Diu

Work Mode

Hybrid

Duration

3 months

Stipend

₹18,000/mo

Start Date

Immediate / Rolling

Openings

2 positions

Type

Full-time

About the Internship

Join TradeSmart in Silvassa as a Fintech Compliance Intern. This entry-level internship is designed for students and recent graduates who learn best by building, shipping and getting real feedback on financial regulatory compliance work. About the role As a Fintech Compliance Intern at TradeSmart…

About TradeSmart

TradeSmart offers a mentor-led Fintech Compliance Intern in Silvassa with live project work in legal, a stipend of ₹18,000/month and a Pre-Placement Offer opportunity for strong performers.

See all TradeSmartinternships →

Silvassa, Dadra & Nagar Haveli and Daman & DiuVerified employer2 openings

Apply to TradeSmart →

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 Silvassa. 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.