Location
Navi Mumbai, Maharashtra
Work Mode
In Office
Duration
3 months
Stipend
₹42,000/mo
Start Date
Immediate / Rolling
Openings
3 positions
Type
Full-time
Category
Finance
About the Internship
FundsIndia has an open Fraud & AML/KYC Analyst Intern position in Navi Mumbai for motivated freshers and final-year students. You will work on live financial crime compliance projects and finish with something you can genuinely talk about in interviews.
About the role
As a Fraud & AML/KYC Analyst…
About FundsIndia
FundsIndia offers a mentor-led Fraud & AML/KYC Analyst Intern in Navi Mumbai with live project work in finance, a stipend of ₹42,000/month and a Pre-Placement Offer opportunity for strong performers.
See all FundsIndiainternships →Navi Mumbai, MaharashtraVerified employer3 openings
Apply to FundsIndia →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 Navi 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
Networking with senior professionalsInternship CertificateLetter of RecommendationMentorship from a named mentorLive project experience
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
₹42,000/month
Stipend · 3 months
Openings3 positions
Applicants0 applied
ModeIn Office
CategoryFinance
Sponsored — Deals for Professionals
Sponsored
