Fintech Compliance Intern
About this internship
Similar internships hiring now
View allNot quite right? These internships in Solan, Himachal Pradesh match the same skills — apply to a few to improve your chances.
Aavas Financiers
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 Solan, Himachal Pradesh
Perks & benefits
Interview & selection process
2 rounds — typical selection flow for this role:
- 1Application screening & resume shortlisting by the talent team
- 2Online aptitude / domain assessment
About Indian Overseas Bank
Searching for “Indian Overseas Bank internships” or “internship at Indian Overseas Bank”? You’re in the right place.
Similar Internships
Hand-picked roles that match this internship's skills
Experts pro
Business Development InternMoneyview
Risk & Compliance InternAvanti Finance
Fraud & AML/KYC Analyst InternRaghunandan Money
Fraud & AML/KYC Analyst InternFlexmoney
Fraud & AML/KYC Analyst InternStable Money
Fraud & AML/KYC Analyst InternET Money
Fraud & AML/KYC Analyst InternUtkarsh Small Finance Bank
Risk & Compliance InternUjjivan Small Finance Bank
Risk & Compliance InternJammu & Kashmir Bank
Risk & Compliance InternSponsored — Deals for Professionals
SponsoredSimilar Internships Based on Your Skills
Tamilnad Mercantile Bank
Risk & Compliance InternCSB Bank
Risk & Compliance InternSouth Indian Bank
Risk & Compliance InternFederal Bank
Risk & Compliance InternIndusInd Bank
Risk & Compliance InternICICI Bank
Risk & Compliance InternIndian Overseas Bank
Risk & Compliance InternIndian Bank
Risk & Compliance InternPunjab National Bank
Risk & Compliance InternRecently Posted Internships in Solan, Himachal Pradesh
Fresh internships posted in Solan, Himachal Pradesh — apply early
Vedika Credit Capital
Growth Product Manager InternArihant Capital Markets
Customer Success InternAtul Ltd
Cold Chain Supply InternCity Union Bank
Cloud Security InternAther Grid
Industrial Automation InternSatin Creditcare Network
Ethical Hacking / Penetration Testing InternHDFC Life Insurance
Chartered Accountancy (CA) InternCan Fin Homes
Structural Health Monitoring InternDiFACTO Robotics and Automation
EV Power Electronics Engineer InternBayer CropScience India
Healthcare Operations InternReady to apply for Fintech Compliance Intern?
Free to apply · takes under 2 minutes · Indian Overseas Bank reviews on a rolling basis.
Apply Now



