BNP Paribas India

Fintech Compliance Intern

InternshipWork from HomeKozhikode, Kerala6 months34K/mo4 openingsImmediate / Rolling

About this internship

Start your career in financial regulatory compliance with BNP Paribas India as a Fintech Compliance Intern in Kozhikode. You will sit with a working team, use the same tools and systems they do, and own a defined piece of work from day one. About the role As a Fintech Compliance Intern at BNP…

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Skills you'll use

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

What you'll do

Work on running KYC/AML checks and evidencing controls to RBI expectations alongside the core team
Apply RBI Regulations, Anti-Money Laundering (AML), KYC Frameworks, Audit & Risk Controls to live, production-facing problems
Document your work clearly for reviewers and stakeholders
Participate in reviews and act on the feedback you receive
Collaborate across engineering, product, design or business as required
Follow the team's quality, testing and documentation standards

Who can apply

Pursuing or recently completed LL.B, B.Com/M.Com, BBA/MBA (Finance), CA/CS candidates or B.A. (Economics) — 2026 freshers & final-year students welcome
Working knowledge of RBI Regulations, Anti-Money Laundering (AML), KYC Frameworks (or a genuine willingness to learn them)
Strong fundamentals in your discipline and clear problem-solving ability
Care with detail and the discipline to document your work
Clear written and verbal communication in English
Based in or willing to work from Kozhikode, Kerala

Perks & benefits

Letter of RecommendationMentorship from a named mentorLive project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunity

Interview & selection process

2 rounds — typical selection flow for this role:

1Application screening & resume shortlisting by the talent team
2Practical assignment or case study with a short walkthrough

About BNP Paribas India

BNP Paribas India operates in the banking & financial services sector and has an active presence in Kozhikode. Interns here are put on real work from the start, because the team's view is that the fastest way to learn a craft is to practise it under people who already do it well — not to watch it…

Visit BNP Paribas India’s official website ↗

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