Location
Vellore, Tamil Nadu
Work Mode
In Office
Duration
2 months
Stipend
₹34,000/mo
Start Date
Immediate / Rolling
Openings
1 positions
Type
Full-time
Category
Finance
About the Internship
Start your career in financial crime compliance with Upsurge as a Fraud & AML/KYC Analyst Intern in Vellore. 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 Upsurge, your…
About Upsurge
Upsurge offers a mentor-led Fraud & AML/KYC Analyst Intern in Vellore with live project work in finance, a stipend of ₹34,000/month and a Pre-Placement Offer opportunity for strong performers.
See all Upsurgeinternships →Vellore, Tamil NaduVerified employer1 opening
Apply to Upsurge →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 Vellore. 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
Pre-Placement Offer (PPO) opportunityFlexible working hoursNetworking with senior professionalsInternship CertificateLetter of Recommendation
Interview & Selection Process
4 rounds — typical selection flow for this role:
- 1Application screening & resume shortlisting by the talent team
- 2Practical assignment or case study with a short walkthrough
- 3Discussion with the hiring manager on the role and your fit
- 4HR discussion — stipend, start date, expectations and offer
₹34,000/month
Stipend · 2 months
Openings1 positions
Applicants0 applied
ModeIn Office
CategoryFinance
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