Fintech Compliance Intern
About this internship
Similar internships hiring now
View allNot quite right? These internships in Bareilly, Uttar Pradesh match the same skills — apply to a few to improve your chances.
Skills you'll use
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 Bareilly, Uttar Pradesh
Perks & benefits
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 i2iFunding
Searching for “i2iFunding internships” or “internship at i2iFunding”? You’re in the right place.
Similar Internships
Hand-picked roles that match this internship's skills
Black Panda Enterprises
Part-Time AI & Social-Emotional Learning (SEL) InstructorDeloitte India
AML Compliance InternmPokket
AML Compliance InternJPMorganChase
AML Compliance InternPaytm Money
AML Compliance InternLendbox
AML Compliance InternPwC India
AML Compliance InternFi Money
AML Compliance InternSponsored — Deals for Professionals
SponsoredSimilar Internships Based on Your Skills
Curie Money
AML Compliance InternPine Labs
AML Compliance InternZerodha
AML Compliance InternBank of Baroda
AML Compliance InternPolicybazaar
AML Compliance InternCredAble
AML Compliance InternIndifi Technologies
AML Compliance InternBharti Airtel
AML Compliance InternUnity Small Finance Bank
AML Compliance InternRecently Posted Internships in Bareilly, Uttar Pradesh
Fresh internships posted in Bareilly, Uttar Pradesh — apply early
Bharat Petroleum Corporation
NLP InternZS Associates
Category Growth InternCustomer Experience & Support Services Company
Customer Support Intern at Customer Experience & Support Services Company in BareillyCuemath
Frontend Engineer InternEvam Labs
BI Reporting InternKaar Technologies
QA Automation Engineer InternFabIndia
Excel Data Analyst InternBharat Petroleum Corporation
Revenue Operations (RevOps) InternTechEagle Innovations
Affiliate Marketing InternSailPoint India
Full Stack JavaScript InternReady to apply for Fintech Compliance Intern?
Free to apply · takes under 2 minutes · i2iFunding reviews on a rolling basis.
Apply Now



