Fintech Compliance Intern
About this internship
Similar internships hiring now
View allNot quite right? These internships in Noida, Uttar Pradesh match the same skills — apply to a few to improve your chances.
Skills you'll use
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 Noida, Uttar Pradesh
Perks & benefits
Interview & selection process
3 rounds — typical selection flow for this role:
- 1Application screening & resume shortlisting by the talent team
- 2Technical interview on fundamentals and your projects
- 3HR discussion — stipend, start date, expectations and offer
About Standard Chartered
Searching for “Standard Chartered internships” or “internship at Standard Chartered”? You’re in the right place.
Similar Internships
Hand-picked roles that match this internship's skills
Yesh Lami Print Pvt. Ltd.
Yesh Lami Print Pvt. Ltd. is hiring a Graphic DesignerTamilnad Mercantile Bank
Risk & Compliance InternMoneyview
Risk & Compliance InternAvanti Finance
Fraud & AML/KYC Analyst InternRaghunandan Money
Fraud & AML/KYC Analyst InternFlexmoney
Fraud & AML/KYC Analyst InternStable Money
Fraud & AML/KYC Analyst InternET Money
Fraud & AML/KYC Analyst InternJPMorganChase
Risk & Compliance InternBank of America
Risk & Compliance InternSponsored — Deals for Professionals
SponsoredSimilar Internships Based on Your Skills
DBS Bank India
Risk & Compliance InternHSBC India
Risk & Compliance InternCiti India
Risk & Compliance InternUtkarsh Small Finance Bank
Risk & Compliance InternJana Small Finance Bank
Risk & Compliance InternEquitas Small Finance Bank
Risk & Compliance InternKarnataka Bank
Risk & Compliance InternCity Union Bank
Risk & Compliance InternBandhan Bank
Risk & Compliance InternFederal Bank
Risk & Compliance InternRecently Posted Internships in Noida, Uttar Pradesh
Fresh internships posted in Noida, Uttar Pradesh — apply early
HFCL Limited
MLOps Engineer InternCoromandel International
Machine Learning Intern (Manufacturing & Quality)Mazagon Dock Shipbuilders
Machine Learning Intern (Manufacturing & Quality)Oracle
LLMOps InternTrendlyne
Python Developer Intern (AI/ML)Delhivery
Data Science & AI InternTessolve Semiconductor
Supply Chain Data Science InternExponent Energy
Edge ML & Model Optimisation InternPayU India
GenAI Customer Support Automation InternReady to apply for Fintech Compliance Intern?
Free to apply · takes under 2 minutes · Standard Chartered reviews on a rolling basis.
Apply Now



