DotPe

KYC & Onboarding Intern

InternshipIn OfficeThane, Maharashtra4 months8K/mo8 openingsImmediate / Rolling

About this internship

Join DotPe in Thane as a KYC & Onboarding Intern. This entry-level internship is designed for students and recent graduates who learn best by building, shipping and getting real feedback on KYC operations work. About the role As a KYC & Onboarding Intern at DotPe, your core focus will be verifying…

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Skills you'll use

KYC NormsDocument VerificationCKYC/Video KYCScreening (PEP/Sanctions)Onboarding WorkflowsMS ExcelData Entry AccuracyRBI KYC Directions BasicsEscalation ProcessConfidentiality

What you'll do

Work on verifying customer documentation, running screening checks and clearing onboarding queues alongside the core team
Apply KYC Norms, Document Verification, CKYC/Video KYC, Screening (PEP/Sanctions) 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 B.Com, BBA, M.Com or MBA (Finance)
Graduating batch 2026, 2027 or 2028 — final-year students and recent graduates welcome
60% / 6.0 CGPA and above preferred; strong project work is considered alongside academics
Working knowledge of KYC Norms, Document Verification, CKYC/Video KYC (or a genuine willingness to learn them)
Exposure to Screening (PEP/Sanctions), Onboarding Workflows, MS Excel is an advantage
Clear written and verbal communication in English, and care with detail in your work
No prior work experience required — this is a fresher-friendly internship
Based in Thane, Maharashtra or willing to work from there for the internship period

Perks & benefits

Flexible working hoursNetworking with senior professionalsInternship CertificateLetter of RecommendationMentorship from a named mentor

Interview & selection process

2 rounds — typical selection flow for this role:

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

About DotPe

DotPe operates in the merchant commerce & payments sector and has an active presence in Thane. 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 watch it from a…

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