Risk & Compliance Intern
About this internship
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Skills you'll use
What you'll do
- Support regulatory reporting, KYC/AML checks and risk-register upkeep alongside the core private bank 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 Thane, Maharashtra
Perks & benefits
Interview & selection process
4 rounds — typical selection flow for this role:
- 1Application screening & resume shortlisting by the talent team
- 2Technical interview — accounting, finance and domain fundamentals
- 3Excel / case-study exercise with a short walkthrough
- 4HR discussion — stipend, start date, expectations and offer
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