National Stock Exchange of India

Fraud & AML/KYC Analyst Intern

InternshipWork from HomeBhubaneswar, Odisha3 months38K/mo2 openingsImmediate / Rolling

About this 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…

Similar internships hiring now

View all

Not quite right? These internships in Bhubaneswar, Odisha match the same skills — apply to a few to improve your chances.

Advanced Excel Analyst Intern

GrayQuest

In OfficeBhubaneswar, Odisha11K/mo

Apply

Clinical Informatics Intern

Infrasoft Technologies

HybridBhubaneswar, Odisha15K/mo

Apply

Financial Risk Management Intern

Godrej Infotech

In OfficeBhubaneswar, Odisha44K/mo

Apply

Software Engineer Intern (SDE)

KPMG India

HybridBhubaneswar, Odisha22K/mo

Apply

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 Bhubaneswar, Odisha

Perks & benefits

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

About National Stock Exchange of India

National Stock Exchange of India operates in the capital markets sector and has an active presence in Bhubaneswar. 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…

Visit National Stock Exchange of India’s official website ↗

Apply Now Find internships at National Stock Exchange of India

Searching for “National Stock Exchange of India internships” or “internship at National Stock Exchange of India”? You’re in the right place.

Featured

Featured Government Job — SBI Clerk 2026

India’s largest bank is hiring 9,766 Junior Associates — graduates, any discipline

State Bank of India

Junior Associate (Customer Support & Sales)

Advt. CRPD/CR/2026-27/17 · Clerical Cadre

Vacancies: 9,766
Last date to apply: 31 Aug 2026
Starting basic: ₹26,730
Eligibility: Any graduate · 20–28

7,680 regular + 2,086 backlog posts across 24 states · Prelims tentatively September 2026 · No interview — Prelims, Mains and a local-language test only · approx. ₹46,000/month gross at a metro.

View Vacancies, Syllabus & How to Apply

Preparing? 10 full-length mock tests + 7,200-question PDF — every answer explained

₹199₹999