TradeSmart

Fraud & AML/KYC Analyst Intern

InternshipIn OfficeDelhi, Delhi3 months38K/mo2 openingsImmediate / Rolling

About this internship

TradeSmart has an open Fraud & AML/KYC Analyst Intern position in Delhi for motivated freshers and final-year students. You will work on live financial crime compliance projects and finish with something you can genuinely talk about in interviews. About the role As a Fraud & AML/KYC Analyst Intern…

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 Delhi, Delhi

Perks & benefits

Live project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hoursNetworking with senior professionals

Interview & selection process

2 rounds — typical selection flow for this role:

1Application screening & resume shortlisting by the talent team
2Practical assignment or case study with a short walkthrough

About TradeSmart

TradeSmart operates in the stock broking sector and has an active presence in Delhi. 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 it from a distance. The work…

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