Dhan

Fintech Compliance Intern

InternshipHybridShimla, Himachal Pradesh3 months32K/mo2 openingsImmediate / Rolling

About this internship

Dhan is hiring a Fintech Compliance Intern in Shimla — a hands-on, mentor-led internship built for students and 2026 freshers who want real exposure to financial regulatory compliance rather than a certificate-only programme. About the role As a Fintech Compliance Intern at Dhan, your core focus…

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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 Shimla, Himachal Pradesh

Perks & benefits

Internship CertificateLetter of RecommendationMentorship from a named mentorLive project experienceExposure to professional tools and workflows

Interview & selection process

3 rounds — typical selection flow for this role:

1Application screening & resume shortlisting by the talent team
2Practical assignment or case study with a short walkthrough
3HR discussion — stipend, start date, expectations and offer

About Dhan

Dhan operates in the stock broking sector and has an active presence in Shimla. 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 from a distance. The work runs…

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