Location
Kolkata, West Bengal
Work Mode
In Office
Duration
6 months
Stipend
₹21,000/mo
Start Date
Immediate / Rolling
Openings
4 positions
Type
Full-time
Category
Finance
About the Internship
Zenwork is hiring a Fraud & AML/KYC Analyst Intern in Kolkata — 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 Zenwork, your…
About Zenwork
Zenwork offers a mentor-led Fraud & AML/KYC Analyst Intern in Kolkata with live project work in finance, a stipend of ₹21,000/month and a Pre-Placement Offer opportunity for strong performers.
See all Zenworkinternships →Kolkata, West BengalVerified employer4 openings
Apply to Zenwork →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 Kolkata. 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
Internship CertificateLetter of RecommendationMentorship from a named mentorLive project experienceExposure to professional tools and workflows
Interview & Selection Process
3 rounds — typical selection flow for this role:
- 1Application screening & resume shortlisting by the talent team
- 2Team-fit / behavioural interview with the team
- 3HR discussion — stipend, start date, expectations and offer
₹21,000/month
Stipend · 6 months
Openings4 positions
Applicants0 applied
ModeIn Office
CategoryFinance
Sponsored — Deals for Professionals
Sponsored
