Payments Compliance Internship By PhonePe
Payments Compliance Internship By PhonePe
As a Payments Compliance Intern, you will work closely with the Compliance and Regulatory Management team to monitor regulatory updates, support audit processes, ensure adherence to RBI and NPCI guidelines, and maintain key compliance documentation. This is a unique opportunity to gain deep insights into the Indian fintech regulatory landscape and contribute to the compliance integrity of a leading tech company.
Documents Required
Applicants submit the following documents: Resume/CV Valid Email ID Mobile No. Study Mark Sheets Certificates (If you have) Cover letter (If applicable)
Eligibility Criteria
Applicants must meet the following criteria: Strong interest in Indian financial regulations (RBI, NPCI, PMLA). Excellent attention to detail, analytical, and communication skills. Proficiency in Microsoft Office (Excel, Word, PowerPoint). CA prospects preferred or candidates with relevant degrees/qualifications. Strong English communication (written & spoken). Ability to manage time and deliver results independently. Note: This internship is exclusively available in India. Specifically, in Bangalore (Karnataka).
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Responsibilities
As an intern, you will: Monitor and analyze updates from RBI and other regulatory bodies. Assist in preparing compliance certifications and documentation. Support audits and coordinate with stakeholders for implementation. Conduct research on topics like KYC, AML, and transaction monitoring. Maintain internal compliance records and frameworks. Provide inputs on regulatory inspections and follow-ups.
How To Apply
Follow the below steps to apply for the program: 1. Visit Our Official Website. 2. Read carefully all the information about the program details. 3. Click on the "Register" to complete the registration with required details. 4. After successful registration, Use the received credentials to log into your account. 5. Once logged in, Click on the "Apply" button. 6. You will be directed to the application form. Fill in all the required details accurately. 7. Prepare the necessary documents as specified in the application requirements. 8. Upload these documents in the designated sections of the application form. 9. Before submitting, review all the information you have provided. 10. After that, Click on the "Submit” button to submit your application. Note: "As a free user," →'You're encouraged to share this valuable information with your friends to access the link properly'.
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As a Payments Compliance Intern, you will work closely with the Compliance and Regulatory Management team to monitor regulatory updates, support audit processes, ensure adherence to RBI and NPCI guidelines, and maintain key compliance documentation. This is a unique opportunity to gain deep insights into the Indian fintech regulatory landscape and contribute to the compliance integrity of a leading tech company.