Location
Gurugram, Haryana
Work Mode
Hybrid
Duration
4 months
Stipend
₹32,000/mo
Start Date
Immediate / Rolling
Openings
1 positions
Type
Full-time
Category
Finance
About the Internship
PazCare is hiring a Fraud & AML/KYC Analyst Intern in Gurugram — 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 at PazCare, your…
About PazCare
PazCare offers a mentor-led Fraud & AML/KYC Analyst Intern in Gurugram with live project work in finance, a stipend of ₹32,000/month and a Pre-Placement Offer opportunity for strong performers.
See all PazCareinternships →Gurugram, HaryanaVerified employer1 opening
Apply to PazCare →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 Gurugram. 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
- 2Technical interview on fundamentals and your projects
- 3HR discussion — stipend, start date, expectations and offer
₹32,000/month
Stipend · 4 months
Openings1 positions
Applicants0 applied
ModeHybrid
CategoryFinance
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