KPMG India

Fraud & AML/KYC Analyst Intern

InternshipIn OfficeAhmedabad, Gujarat2 months24K/mo4 openingsImmediate / Rolling

About this internship

KPMG India is hiring a Fraud & AML/KYC Analyst Intern in Ahmedabad — a hands-on, mentor-led internship built for students and 2026 freshers who want real exposure to financial crime compliance rather than a certificate-only programme. About the role As a Fraud & AML/KYC Analyst Intern at KPMG…

Similar internships hiring now

View all

Not quite right? These internships in Ahmedabad, Gujarat match the same skills — apply to a few to improve your chances.

Advanced Excel Intern

Rokt India

HybridAhmedabad, Gujarat16K/mo

Apply

Data Engineer Intern

Assystant

HybridAhmedabad, Gujarat17K/mo

Apply

Google Cloud Intern

Rokt India

In OfficeAhmedabad, Gujarat18K/mo

Apply

Web Development Internship

Coca-Cola India

In OfficeAhmedabad, Gujarat16K/mo

Apply

Skills you'll use

AML & KYCTransaction MonitoringFraud DetectionDue DiligenceAdvanced ExcelCase DocumentationRegulatory AwarenessSanctions ScreeningAnalytical ThinkingReport Writing

What you'll do

Work on screening, investigating and documenting suspicious activity alongside the core team
Apply AML & KYC, Transaction Monitoring, Fraud Detection, Due Diligence to live, production-facing problems
Document your work clearly for reviewers and stakeholders
Participate in reviews and act on the feedback you receive
Collaborate across engineering, product, design or business as required
Follow the team's quality, testing and documentation standards

Who can apply

Pursuing or recently completed B.Com/BBA/MBA/B.A./any graduate with a compliance interest — 2026 freshers & final-year students welcome
Working knowledge of AML & KYC, Transaction Monitoring, Fraud Detection (or a genuine willingness to learn them)
Strong fundamentals in your discipline and clear problem-solving ability
Care with detail and the discipline to document your work
Clear written and verbal communication in English
Based in or willing to work from Ahmedabad, Gujarat

Perks & benefits

Exposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hoursNetworking with senior professionalsInternship Certificate

Interview & selection process

3 rounds — typical selection flow for this role:

1Application screening & resume shortlisting by the talent team
2Practical assignment or case study with a short walkthrough
3HR discussion — stipend, start date, expectations and offer

About KPMG India

KPMG India operates in the consulting & advisory sector and has an active presence in Ahmedabad. Interns here are put on real work from the start, because the team's view is that the fastest way to learn a craft is to practise it under people who already do it well — not to watch it from a…

Visit KPMG India’s official website ↗

Apply Now Find internships at KPMG India

Searching for “KPMG India internships” or “internship at KPMG India”? You’re in the right place.

Featured

Featured Government Job — SBI Clerk 2026

India’s largest bank is hiring 9,766 Junior Associates — graduates, any discipline

State Bank of India

Junior Associate (Customer Support & Sales)

Advt. CRPD/CR/2026-27/17 · Clerical Cadre

Vacancies: 9,766
Last date to apply: 31 Aug 2026
Starting basic: ₹26,730
Eligibility: Any graduate · 20–28

7,680 regular + 2,086 backlog posts across 24 states · Prelims tentatively September 2026 · No interview — Prelims, Mains and a local-language test only · approx. ₹46,000/month gross at a metro.

View Vacancies, Syllabus & How to Apply

Preparing? 10 full-length mock tests + 7,200-question PDF — every answer explained

₹199₹999