
Slice
Fraud & AML/KYC Analyst Intern
InternshipIn OfficeVijayawada, Andhra Pradesh3 months29K/mo2 openingsImmediate / Rolling
About this internship
Slice has an open Fraud & AML/KYC Analyst Intern position in Vijayawada for motivated freshers and final-year students. You will work on live financial crime compliance projects and finish with something you can genuinely talk about in interviews.
About the role
As a Fraud & AML/KYC Analyst Intern…
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 Vijayawada, Andhra Pradesh
Perks & benefits
Live project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hoursNetworking with senior professionals
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 Slice
Slice operates in the fintech sector and has an active presence in Vijayawada. 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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