Location
Bhubaneswar, Odisha
Work Mode
Work from Home
Duration
3 months
Stipend
₹38,000/mo
Start Date
Immediate / Rolling
Openings
2 positions
Type
Full-time
Category
Finance
About the Internship
Start your career in financial crime compliance with National Stock Exchange of India as a Fraud & AML/KYC Analyst Intern in Bhubaneswar. 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…
About National Stock Exchange of India
National Stock Exchange of India offers a mentor-led Fraud & AML/KYC Analyst Intern in Bhubaneswar with live project work in finance, a stipend of ₹38,000/month and a Pre-Placement Offer opportunity for strong performers.
See all National Stock Exchange of Indiainternships →Bhubaneswar, OdishaVerified employer2 openings
Apply to National Stock Exchange of India →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 Bhubaneswar. 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
Letter of RecommendationMentorship from a named mentorLive project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunity
Interview & Selection Process
2 rounds — typical selection flow for this role:
- 1Application screening & resume shortlisting by the talent team
- 2Technical interview on fundamentals and your projects
₹38,000/month
Stipend · 3 months
Openings2 positions
Applicants0 applied
ModeWork from Home
CategoryFinance
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