Location
Mumbai, Maharashtra
Work Mode
Work from Home
Duration
3 months
Stipend
₹32,000/mo
Start Date
Immediate / Rolling
Openings
3 positions
Type
Full-time
Category
Finance
About the Internship
Start your career in financial crime compliance with Grip Invest as a Fraud & AML/KYC Analyst Intern in Mumbai. You will sit with a working team, use the same tools and systems they do, and own a defined piece of work from day one.
About the role
As a Fraud & AML/KYC Analyst Intern at Grip Invest…
About Grip Invest
Grip Invest offers a mentor-led Fraud & AML/KYC Analyst Intern in Mumbai with live project work in finance, a stipend of ₹32,000/month and a Pre-Placement Offer opportunity for strong performers.
See all Grip Investinternships →Mumbai, MaharashtraVerified employer3 openings
Apply to Grip Invest →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
Pre-Placement Offer (PPO) opportunityFlexible working hoursNetworking with senior professionalsInternship CertificateLetter of Recommendation
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
₹32,000/month
Stipend · 3 months
Openings3 positions
Applicants0 applied
ModeWork from Home
CategoryFinance
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