Paytm

Fraud & AML/KYC Analyst Intern

InternshipIn OfficeMohali, Punjab3 months33K/mo2 openingsImmediate / Rolling

About this internship

Start your career in financial crime compliance with Paytm as a Fraud & AML/KYC Analyst Intern in Mohali. 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 Paytm, your core…

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 Mohali, Punjab

Perks & benefits

Letter of RecommendationMentorship from a named mentorLive project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunity

Interview & selection process

4 rounds — typical selection flow for this role:

1Application screening & resume shortlisting by the talent team
2Technical interview on fundamentals and your projects
3Practical assignment or case study with a short walkthrough
4HR discussion — stipend, start date, expectations and offer

About Paytm

Paytm operates in the fintech & payments sector and has an active presence in Mohali. 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 work…

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