Upsurge

Fraud & AML/KYC Analyst Intern

InternshipIn OfficeVellore, Tamil Nadu2 months34K/mo1 openingImmediate / Rolling

About this 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…

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 Vellore, Tamil Nadu

Perks & benefits

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

About Upsurge

Upsurge operates in the investor education sector and has an active presence in Vellore. 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 distance. The…

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