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Quicko logo — Quicko Fraud & AML/KYC Analyst Intern in Hyderabad, Telangana
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Fraud & AML/KYC Analyst Intern

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Location

Hyderabad, Telangana

Work Mode

In Office

Duration

4 months

Stipend

₹32,000/mo

Start Date

Immediate / Rolling

Openings

1 positions

Type

Full-time

Category

Finance

Apply Now — ₹32,000/moApply on Company Website ↗

About the Internship

Join Quicko in Hyderabad 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 Quicko…

About Quicko

Quicko offers a mentor-led Fraud & AML/KYC Analyst Intern in Hyderabad with live project work in finance, a stipend of ₹32,000/month and a Pre-Placement Offer opportunity for strong performers.
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Hyderabad, TelanganaVerified employer1 opening
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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 Hyderabad. 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

Mentorship from a named mentorLive project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hours

Interview & Selection Process

3 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Technical interview on fundamentals and your projects
  3. 3HR discussion — stipend, start date, expectations and offer
32,000/month

Stipend · 4 months

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Openings1 positions
Applicants0 applied
ModeIn Office
CategoryFinance
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