Deloitte Internship 2025: AML/KYC Analyst Intern Job for Freshers in Delhi | Finance | Apply Now

Kickstart your career with Deloitte India! We’re seeking motivated fresh graduates for a 6-month AML/KYC Internship within our Forensic & Financial Crime practice at our Delhi CEC (Client & Engagement Center). This entry-level Deloitte Internship program offers hands-on experience in background verification with a global leader. If you’re detail-oriented and eager to learn, apply now!

Deloitte Internship 2025 Overview

AML/KYC Intern Job Description

As an AML/KYC Intern within Deloitte’s DashVerify team in the Forensic & Financial Crime practice, you’ll support critical background verification processes for clients, ensuring compliance and accuracy in candidate screening.

Key Responsibilities in AML/KYC Summer Internship:

• Accurately entering and updating candidate details in verification databases.
• Reviewing and validating documents (educational certificates, identity proofs, employment history).
• Coordinating with candidates, institutions, and employers to gather verification information.
• Performing quality checks on verification data and reports before finalization.
• Ensuring strict adherence to company policies and legal regulations (including AML/KYC standards).
• Identifying and escalating discrepancies to senior team members.

Required Skills & Qualifications:

AML/KYC Intern Skills Required for Deloitte Internship:

• Proficiency in MS Office Suite (Excel, Word, PowerPoint).
• Excellent written and spoken English for formal communication.
• Keen attention to detail and commitment to accuracy.
• Strong communication and coordination skills.
• Basic problem-solving abilities and proactive attitude.
• Understanding of confidentiality requirements.

Eligibility Criteria for KYC/AML Internship:

Education: Bachelor’s degree in any discipline.

Experience: Freshers encouraged; background verification/customer service experience is advantageous.

Fresher graduates from the 2024, 2025 and 2026 batches are eligible to apply.

Internship Location: New Delhi, India

Perks and Benefits of Deloitte Job:

• Hands-on experience in Forensic & Financial Crime with a global firm.
• Exposure to industry-leading professionals and projects.
• Structured learning and development opportunities.
• Inclusive workplace focused on well-being.

Career Growth Opportunities

• Potential for advancement to AML Analyst or KYC Associate roles based on performance and requirements.
• Specialization in AML compliance, KYC procedures, or financial crime investigation.

Salary/Stipend in AML/KYC Internship at Deloitte India:

It’s a paid internship with an estimated AML/KYC analyst Intern Salary/Stipend at Deloitte is around INR 3 to 5 Lakhs Per Annum (LPA).

How to Apply for the Deloitte LLP Internship

To apply or for more information regarding finance internships for students, visit the Deloitte internship application page using the following link.

Application Deadline: Rolling basis (apply early). 

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Frequently Asked Questions (FAQ)

What exactly does Deloitte do?

Deloitte is a global leader in audit, consulting, tax, and advisory services. In India, it helps organizations navigate complex challenges through innovation and expertise. The Forensic & Financial Crime practice (housing DashVerify) combats financial misconduct, ensures regulatory compliance, and manages risk. Deloitte fosters inclusive growth, empowering professionals to drive meaningful impact.