Location
Delhi, Delhi
Work Mode
In Office
Duration
2 months
Stipend
₹28,000/mo
Start Date
Immediate / Rolling
Openings
4 positions
Type
Full-time
Category
Finance
About the Internship
Join TaxBuddy in Delhi as a Fraud & AML/KYC Analyst Intern. This entry-level internship is designed for students and recent graduates who learn best by building, shipping and getting real feedback on financial crime compliance work.
About the role
As a Fraud & AML/KYC Analyst Intern at TaxBuddy…
About TaxBuddy
TaxBuddy offers a mentor-led Fraud & AML/KYC Analyst Intern in Delhi with live project work in finance, a stipend of ₹28,000/month and a Pre-Placement Offer opportunity for strong performers.
See all TaxBuddyinternships →Delhi, DelhiVerified employer4 openings
Apply to TaxBuddy →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 Delhi. 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
Flexible working hoursNetworking with senior professionalsInternship CertificateLetter of RecommendationMentorship from a named mentor
Interview & Selection Process
2 rounds — typical selection flow for this role:
- 1Application screening & resume shortlisting by the talent team
- 2Practical assignment or case study with a short walkthrough
₹28,000/month
Stipend · 2 months
Openings4 positions
Applicants0 applied
ModeIn Office
CategoryFinance
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