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FinAxis logo — FinAxis KYC / AML Analyst Intern at FinAxis
FinAxis

KYC / AML Analyst Intern

InternshipIn OfficePune3 months15K/mo3 openingsImmediately
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About this internship

FinAxis is hiring a KYC / AML Analyst Intern for its Baner, Pune office in Pune. This 3-month in-office internship sits within the fast-growing financial technology (fintech) sector and is designed for students and recent graduates who want practical, hands-on experience in KYC and AML…

Skills you'll use

KYCAMLDue DiligenceDocumentationData EntryCompliance

What you'll do

  • Maintain accurate customer records
  • Screen for AML and sanctions risk
  • Escalate suspicious cases

Who can apply

  • Pursuing or recently completed a relevant degree (B.E./B.Tech, BCA, MCA, B.Sc, B.Com, BBA, MBA, CA / CFA aspirants or equivalent)
  • Strong fundamentals in the chosen domain and a genuine willingness to learn
  • Good communication, ownership, analytical thinking and teamwork skills
  • Comfortable working in a fast-paced, compliance-aware fintech environment

Perks & benefits

Certificate of InternshipSkill-development workshopsFlexible working hoursPossible pre-placement offer (PPO)

About FinAxis

FinAxis hires interns and freshers across India and offers hands-on, mentor-led internships with real project work. Explore all current openings below and apply for free.
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