Location
Delhi, Delhi
Work Mode
Hybrid
Duration
6 months
Stipend
₹18,000/mo
Start Date
Immediate / Rolling
Openings
13 positions
Type
Full-time
Category
Finance
About the Internship
Join NeoKred in Delhi as an AML Compliance Intern. This entry-level internship is designed for students and recent graduates who learn best by building, shipping and getting real feedback on anti-money-laundering compliance work.
About the role
As an AML Compliance Intern at NeoKred, your core…
About NeoKred
NeoKred offers a mentor-led AML Compliance Intern in Delhi with live project work in finance, a stipend of ₹18,000/month and a Pre-Placement Offer opportunity for strong performers.
See all NeoKredinternships →Delhi, DelhiVerified employer13 openings
Apply to NeoKred →Skills Required
AML Framework (PMLA)Transaction MonitoringAlert DispositionSTR/CTR BasicsSanctions ScreeningCustomer Risk RatingMS ExcelCase NotesRegulatory AwarenessDiscretion
Who Can Apply
- Final-year students and recent graduates from B.Com, BBA, M.Com or MBA (Finance) who are based in or willing to work from Delhi. You should be keen to learn AML Framework (PMLA), Transaction Monitoring, Alert Disposition 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
Mentorship from a named mentorLive project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hours
Interview & Selection Process
3 rounds — typical selection flow for this role:
- 1Application screening & resume shortlisting by the talent team
- 2Technical interview on fundamentals and your projects
- 3HR discussion — stipend, start date, expectations and offer
₹18,000/month
Stipend · 6 months
Openings13 positions
Applicants0 applied
ModeHybrid
CategoryFinance
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