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Ditto Insurance logo — Ditto Insurance Fintech Compliance Intern at Ditto Insurance
Ditto Insurance

Fintech Compliance Intern

InternshipIn OfficePathankot, Punjab3 months20K/mo3 openingsImmediate / Rolling

About this internship

Start your career in financial regulatory compliance with Ditto Insurance as a Fintech Compliance Intern in Pathankot. 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 Ditto…

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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 Pathankot, Punjab

Perks & benefits

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

Interview & selection process

3 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Team-fit / behavioural interview with the team
  3. 3HR discussion — stipend, start date, expectations and offer

About Ditto Insurance

Ditto Insurance operates in the insurance advisory sector and has an active presence in Pathankot. 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…
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