Location
Chennai, Tamil Nadu
Work Mode
Hybrid
Duration
6 months
Stipend
₹42,000/mo
Start Date
Immediate / Rolling
Openings
3 positions
Type
Full-time
Category
Finance
About the Internship
Join Goldman Sachs in Chennai 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 Goldman Sachs
Goldman Sachs offers a mentor-led Fraud & AML/KYC Analyst Intern in Chennai with live project work in finance, a stipend of ₹42,000/month and a Pre-Placement Offer opportunity for strong performers.
See all Goldman Sachsinternships →Chennai, Tamil NaduVerified employer3 openings
Apply to Goldman Sachs →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 Chennai. 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
2 rounds — typical selection flow for this role:
- 1Application screening & resume shortlisting by the talent team
- 2Technical interview on fundamentals and your projects
₹42,000/month
Stipend · 6 months
Openings3 positions
Applicants0 applied
ModeHybrid
CategoryFinance
Sponsored — Deals for Professionals
Sponsored
