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Boston Consulting Group India logo — Boston Consulting Group India Fintech Compliance Intern at Boston Consulting Group India
Boston Consulting Group India

Fintech Compliance Intern

InternshipIn OfficeHoshiarpur, Punjab6 months28K/mo3 openingsImmediate / Rolling

About this internship

Boston Consulting Group India has an open Fintech Compliance Intern position in Hoshiarpur for motivated freshers and final-year students. You will work on live financial regulatory compliance projects and finish with something you can genuinely talk about in interviews. About the role As a…

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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 Hoshiarpur, Punjab

Perks & benefits

Networking with senior professionalsInternship CertificateLetter of RecommendationMentorship from a named mentorLive project experience

Interview & selection process

2 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Online aptitude / domain assessment

About Boston Consulting Group India

Boston Consulting Group India operates in the management consulting sector and has an active presence in Hoshiarpur. 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…
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