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SarvaGram logo — SarvaGram Fraud & AML/KYC Analyst Intern in Bengaluru, Karnataka
SarvaGram VerifiedActively Hiring

Fraud & AML/KYC Analyst Intern

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Location

Bengaluru, Karnataka

Work Mode

Hybrid

Duration

3 months

Stipend

₹45,000/mo

Start Date

Immediate / Rolling

Openings

2 positions

Type

Full-time

Category

Finance

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About the Internship

Join SarvaGram in Bengaluru 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…

About SarvaGram

SarvaGram offers a mentor-led Fraud & AML/KYC Analyst Intern in Bengaluru with live project work in finance, a stipend of ₹45,000/month and a Pre-Placement Offer opportunity for strong performers.
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Bengaluru, KarnatakaVerified employer2 openings
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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 Bengaluru. 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

4 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Team-fit / behavioural interview with the team
  3. 3Online aptitude / domain assessment
  4. 4HR discussion — stipend, start date, expectations and offer
45,000/month

Stipend · 3 months

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Openings2 positions
Applicants0 applied
ModeHybrid
CategoryFinance
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