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Setu

Risk & Compliance Intern

InternshipIn OfficePanaji, Goa6 months14K/mo3 openingsImmediate / Rolling
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About this internship

Setu is hiring a Risk & Compliance Intern in Panaji. This is a hands-on, mentor-led BFSI internship built for students and 2026 freshers who want real exposure to how a fintech & payments actually runs its numbers — not a certificate-only programme. About the role As a Risk & Compliance Intern at…

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Skills you'll use

Risk ManagementKYC & AMLRegulatory Compliance (RBI/SEBI/IRDAI)MS ExcelPolicy DocumentationOperational RiskData AnalysisReport WritingDue DiligenceAttention to Detail

What you'll do

  • Support regulatory reporting, KYC/AML checks and risk-register upkeep alongside the core fintech & payments team
  • Work in Excel and internal systems on live financial data
  • Prepare schedules, reconciliations and reports for senior review
  • Research companies, customers, products or regulations as required
  • Present analysis clearly in notes and decks for stakeholders
  • Follow documentation and control standards required in a regulated business

Who can apply

  • Pursuing or recently completed LLB/MBA (Finance)/B.Com/M.Com/CA-Inter — 2026 freshers & final-year students welcome
  • Working knowledge of Risk Management, KYC & AML, Regulatory Compliance (RBI/SEBI/IRDAI) (or a genuine willingness to learn them)
  • Strong numerical ability and comfort working in MS Excel
  • Care with detail and the discipline to document work properly
  • Clear written and verbal communication in English
  • Based in or willing to work from Panaji, Goa

Perks & benefits

Internship CertificateLetter of RecommendationMentorship from a named finance mentorLive project experience on real financial dataExposure to BFSI systems and reporting tools

Interview & selection process

2 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Discussion with the hiring manager on the function and your fit

About Setu

Setu is a fintech & payments operating in India's banking and financial services sector, with an active presence in Panaji. Its work sits inside a regulated environment — which means interns here learn not just how a number is produced, but why it has to be produced that way, documented that way…
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