Siply

Fraud & AML/KYC Analyst Intern

InternshipHybridSalem, Tamil Nadu2 months35K/mo4 openingsImmediate / Rolling

About this internship

Siply is hiring a Fraud & AML/KYC Analyst Intern in Salem — 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 Siply, 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 Salem, Tamil Nadu

Perks & benefits

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

Interview & selection process

2 rounds — typical selection flow for this role:

1Application screening & resume shortlisting by the talent team
2Discussion with the hiring manager on the role and your fit

About Siply

Siply operates in the micro-savings sector and has an active presence in Salem. 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 runs…

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