MyInternships.in
Tamilnad Mercantile Bank logo — Tamilnad Mercantile Bank Fintech Compliance Intern at Tamilnad Mercantile Bank
Tamilnad Mercantile Bank

Fintech Compliance Intern

InternshipHybridBerhampore, West Bengal6 months27K/mo4 openingsImmediate / Rolling

About this internship

Tamilnad Mercantile Bank is hiring a Fintech Compliance Intern in Berhampore — a hands-on, mentor-led internship built for students and 2026 freshers who want real exposure to financial regulatory compliance rather than a certificate-only programme. About the role As a Fintech Compliance Intern at…

Similar internships hiring now

Not quite right? These internships in Berhampore, West Bengal match the same skills — apply to a few to improve your chances.

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 Berhampore, West Bengal

Perks & benefits

Exposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hoursNetworking with senior professionalsInternship Certificate

Interview & selection process

4 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Discussion with the hiring manager on the role and your fit
  3. 3Team-fit / behavioural interview with the team
  4. 4HR discussion — stipend, start date, expectations and offer

About Tamilnad Mercantile Bank

Tamilnad Mercantile Bank operates in the banking & financial services sector and has an active presence in Berhampore. 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…
Visit Tamilnad Mercantile Bank’s official website ↗

Searching for “Tamilnad Mercantile Bank internships” or “internship at Tamilnad Mercantile Bank”? You’re in the right place.

Sponsored — Deals for Professionals

Sponsored

Similar Internships

Hand-picked roles that match this internship's skills

Sponsored — Deals for Professionals

Sponsored

Similar Internships Based on Your Skills

Recently Posted Internships in Berhampore, West Bengal

Fresh internships posted in Berhampore, West Bengal — apply early

Ready to apply for Fintech Compliance Intern?

Free to apply · takes under 2 minutes · Tamilnad Mercantile Bank reviews on a rolling basis.

Apply Now