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Alt DRX logo — Alt DRX Fraud & AML/KYC Analyst Intern in Hosur, Tamil Nadu
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Fraud & AML/KYC Analyst Intern

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Location

Hosur, Tamil Nadu

Work Mode

In Office

Duration

4 months

Stipend

₹21,000/mo

Start Date

Immediate / Rolling

Openings

1 positions

Type

Full-time

Category

Finance

Apply Now — ₹21,000/moApply on Company Website ↗

About the Internship

Start your career in financial crime compliance with Alt DRX as a Fraud & AML/KYC Analyst Intern in Hosur. You will sit with a working team, use the same tools and systems they do, and own a defined piece of work from day one. About the role As a Fraud & AML/KYC Analyst Intern at Alt DRX, your…

About Alt DRX

Alt DRX offers a mentor-led Fraud & AML/KYC Analyst Intern in Hosur with live project work in finance, a stipend of ₹21,000/month and a Pre-Placement Offer opportunity for strong performers.
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Hosur, Tamil NaduVerified 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 Hosur. 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

Letter of RecommendationMentorship from a named mentorLive project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunity

Interview & Selection Process

3 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. 3HR discussion — stipend, start date, expectations and offer
21,000/month

Stipend · 4 months

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Openings1 positions
Applicants0 applied
ModeIn Office
CategoryFinance
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