Location
Ahmedabad, Gujarat
Work Mode
Work from Home
Duration
2 months
Stipend
₹40,000/mo
Start Date
Immediate / Rolling
Openings
1 positions
Type
Full-time
Category
Finance
About the Internship
Worldline India has an open Fraud & AML/KYC Analyst Intern position in Ahmedabad 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…
About Worldline India
Worldline India offers a mentor-led Fraud & AML/KYC Analyst Intern in Ahmedabad with live project work in finance, a stipend of ₹40,000/month and a Pre-Placement Offer opportunity for strong performers.
See all Worldline Indiainternships →Ahmedabad, GujaratVerified employer1 opening
Apply to Worldline India →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 Ahmedabad. 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
2 rounds — typical selection flow for this role:
- 1Application screening & resume shortlisting by the talent team
- 2Discussion with the hiring manager on the role and your fit
₹40,000/month
Stipend · 2 months
Openings1 positions
Applicants0 applied
ModeWork from Home
CategoryFinance
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