Location
Chandigarh, Chandigarh
Work Mode
Work from Home
Duration
2 months
Stipend
₹38,000/mo
Start Date
Immediate / Rolling
Openings
4 positions
Type
Full-time
Category
Finance
About the Internship
Kotak Mahindra Bank has an open Fraud & AML/KYC Analyst Intern position in Chandigarh for motivated freshers and final-year students. You will work on live financial crime compliance projects and finish with something you can genuinely talk about in interviews.
About the role
As a Fraud & AML/KYC…
About Kotak Mahindra Bank
Kotak Mahindra Bank offers a mentor-led Fraud & AML/KYC Analyst Intern in Chandigarh with live project work in finance, a stipend of ₹38,000/month and a Pre-Placement Offer opportunity for strong performers.
See all Kotak Mahindra Bankinternships →Chandigarh, ChandigarhVerified employer4 openings
Apply to Kotak Mahindra Bank →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 Chandigarh. 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
Live project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hoursNetworking with senior professionals
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
₹38,000/month
Stipend · 2 months
Openings4 positions
Applicants0 applied
ModeWork from Home
CategoryFinance
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