Location
Mumbai, Maharashtra
Work Mode
Hybrid
Duration
3 months
Stipend
₹26,000/mo
Start Date
Immediate / Rolling
Openings
3 positions
Type
Full-time
Category
Finance
About the Internship
Utkarsh Small Finance Bank is hiring a Fraud & AML/KYC Analyst Intern in Mumbai — a hands-on, mentor-led internship built for students and 2026 freshers who want real exposure to financial crime compliance rather than a certificate-only programme.
About the role
As a Fraud & AML/KYC Analyst Intern…
About Utkarsh Small Finance Bank
Utkarsh Small Finance Bank offers a mentor-led Fraud & AML/KYC Analyst Intern in Mumbai with live project work in finance, a stipend of ₹26,000/month and a Pre-Placement Offer opportunity for strong performers.
See all Utkarsh Small Finance Bankinternships →Mumbai, MaharashtraVerified employer3 openings
Apply to Utkarsh Small Finance Bank →Skills Required
AML & KYCTransaction MonitoringFraud DetectionDue DiligenceAdvanced ExcelCase DocumentationRegulatory AwarenessSanctions ScreeningAnalytical ThinkingReport Writing
Who Can Apply
- Final-year students and recent graduates from B.Com/BBA/MBA/B.A./any graduate with a compliance interest who are based in or willing to work from Mumbai. You should be keen to learn AML & KYC, Transaction Monitoring, Fraud Detection on real projects and able to write clearly. Freshers are welcome — no prior work experience is required, and a strong project portfolio matters more than a long CV.
Perks
Exposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hoursNetworking with senior professionalsInternship Certificate
Interview & Selection Process
3 rounds — typical selection flow for this role:
- 1Application screening & resume shortlisting by the talent team
- 2Online aptitude / domain assessment
- 3HR discussion — stipend, start date, expectations and offer
₹26,000/month
Stipend · 3 months
Openings3 positions
Applicants0 applied
ModeHybrid
CategoryFinance
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