Zaggle
Compliance Intern at Zaggle
InternshipIn OfficeHyderabad6 months10K/mo5 openingsWithin 30 days
About this internship
Zaggle is hiring a Compliance Intern in Hyderabad for a 6-month, fully mentored internship. This is real, reviewed work on live projects — not a training sandbox or a certificate mill.
About the internship
You will join the compliance team and work alongside people who do this professionally every…
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Skills you'll use
ComplianceRegulatory ReportingKYC/AMLDocumentationAdvanced ExcelPolicy ReviewControls TestingAudit SupportCommunicationAttention to Detail
What you'll do
- Support KYC/AML checks and periodic reviews.
- Maintain compliance trackers and evidence.
- Assist with regulatory reporting preparation.
- Review processes against policy requirements.
- Document your work so the next person can pick it up
Who can apply
- Education: pursuing or completed BBA/MBA/PGDM or an equivalent degree
- Graduation year: 2025, 2026 or 2027 batch
- Minimum 60% / 6.0 CGPA (relaxable for candidates with strong practical projects)
- Technical skills: working knowledge of Compliance, Regulatory Reporting, KYC/AML, Documentation
- Soft skills: clear written communication, ownership, willingness to document work
- Experience: none required — freshers welcome; prior projects or certifications are a plus
Perks & benefits
Certificate of CompletionLetter of RecommendationPre-Placement Offer (PPO) OpportunityFlexible Working HoursMentorship from Industry ExpertsFree Learning Resources & Certification SupportReal Project & Portfolio ExposureNetworking with Professionals
Interview & selection process
- 1The selection process for the Compliance Intern role at Zaggle is merit-based and typically runs over 4 stages: Round 1: Application & Resume Screening — apply through this page; profiles are shortlisted on fundamentals, projects and role fit. Round 2: Online Assessment — aptitude plus role-specific questions covering Compliance, Regulatory Reporting, KYC/AML. Round 3: Technical / Functional Interview — a discussion of your projects and practical scenarios covering Compliance, Regulatory Reporting, KYC/AML, Documentation, Advanced Excel. Expect "how would you approach this?" rather than definitions. Round 4: HR Discussion — role expectations, stipend, start date, location and offer. Shortlisted candidates are contacted after applying. There are no charges at any stage of the process — Zaggle never asks candidates for money.
About Zaggle
About Zaggle
Zaggle is an Indian financial-technology company operating in the corporate fintech space, with its team based in Hyderabad. It builds and runs technology products for customers in India's rapidly digitising financial services sector, where regulation, security and reliability shape…
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