Fraud & AML/KYC Analyst Intern

About this internship

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

Advanced Excel Intern

Snapmint

In OfficeChennai, Tamil Nadu16K/mo

Apply

Exim Apprentice Apprentice

Uniworld Logistics Private Limited

In OfficeChennai, Tamil Nadu

Apply

Full Stack Developer Intern

Novartis

In OfficeChennai, Tamil Nadu

Apply

Customer Analytics Intern

HARMAN Connected Services

HybridChennai, Tamil Nadu29K/mo

Apply

Skills you'll use

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 Chennai, Tamil Nadu

Perks & benefits

Interview & selection process

4 rounds — typical selection flow for this role:

1. 1Application screening & resume shortlisting by the talent team
2. 2Discussion with the hiring manager on the role and your fit
3. 3Team-fit / behavioural interview with the team
4. 4HR discussion — stipend, start date, expectations and offer

About Vakilsearch

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