
Compliance Intern at PayPal
About this internship
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HITACHI PAYMENT SERVICES PRIVATE LIMITED
EFFICACY ACCOUNT MANAGEMENT SOLUTIONS PVT LTD
Skills you'll use
What you'll do
- Support KYC/AML checks and periodic reviews.
- Maintain compliance trackers and evidence.
- Assist with regulatory reporting preparation.
- Review processes against policy requirements.
- Document your work so the next person can pick it up
Who can apply
- Education: pursuing or completed BBA/MBA/PGDM or an equivalent degree
- Graduation year: 2025, 2026 or 2027 batch
- Minimum 60% / 6.0 CGPA (relaxable for candidates with strong practical projects)
- Technical skills: working knowledge of Compliance, Regulatory Reporting, KYC/AML, Documentation
- Soft skills: clear written communication, ownership, willingness to document work
- Experience: none required — freshers welcome; prior projects or certifications are a plus
Perks & benefits
Interview & selection process
- 1The selection process for the Compliance Intern role at PayPal is merit-based and typically runs over 4 stages: Round 1: Application & Resume Screening — apply through this page; profiles are shortlisted on fundamentals, projects and role fit. Round 2: Online Assessment — aptitude plus role-specific questions covering Compliance, Regulatory Reporting, KYC/AML. Round 3: Technical / Functional Interview — a discussion of your projects and practical scenarios covering Compliance, Regulatory Reporting, KYC/AML, Documentation, Advanced Excel. Expect "how would you approach this?" rather than definitions. Round 4: HR Discussion — role expectations, stipend, start date, location and offer. Shortlisted candidates are contacted after applying. There are no charges at any stage of the process — PayPal never asks candidates for money.
About PayPal
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