Location
Hyderabad, Telangana
Work Mode
Hybrid
Duration
2 months
Stipend
₹33,000/mo
Start Date
Immediate / Rolling
Openings
4 positions
Type
Full-time
Category
Finance
About the Internship
Neo Wealth and Asset Management is hiring a Fraud & AML/KYC Analyst Intern in Hyderabad — 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…
About Neo Wealth and Asset Management
Neo Wealth and Asset Management offers a mentor-led Fraud & AML/KYC Analyst Intern in Hyderabad with live project work in finance, a stipend of ₹33,000/month and a Pre-Placement Offer opportunity for strong performers.
See all Neo Wealth and Asset Managementinternships →Hyderabad, TelanganaVerified employer4 openings
Apply to Neo Wealth and Asset Management →Skills Required
AML & KYCTransaction MonitoringFraud DetectionDue DiligenceAdvanced ExcelCase DocumentationRegulatory AwarenessSanctions ScreeningAnalytical ThinkingReport Writing
Who Can Apply
- Final-year students and recent graduates from B.Com/BBA/MBA/B.A./any graduate with a compliance interest who are based in or willing to work from Hyderabad. You should be keen to learn AML & KYC, Transaction Monitoring, Fraud Detection on real projects and able to write clearly. Freshers are welcome — no prior work experience is required, and a strong project portfolio matters more than a long CV.
Perks
Internship CertificateLetter of RecommendationMentorship from a named mentorLive project experienceExposure to professional tools and workflows
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
₹33,000/month
Stipend · 2 months
Openings4 positions
Applicants2 applied
ModeHybrid
CategoryFinance
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