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 nbfc & lending 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 Surat, Gujarat
Perks & benefits
Interview & selection process
3 rounds — typical selection flow for this role:
- 1Application screening & resume shortlisting by the talent team
- 2Group discussion or situational-judgement round
- 3HR discussion — stipend, start date, expectations and offer
About Poonawalla Fincorp
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