Periodic Review Intern

6 days ago
Job Description

What will you be doing

  • Assisting in ensuring all engaged/onboarded client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely manner.
  • Be responsible to help in the name screening of our client for any PEPs, RCAs, Adverse news hits.
  • Supporting the direct report to verify the data appearing on the partner site to assess the client's relevance to the AML/CFT case and cooperate to escalate the findings with the relevant department for decision making.
  • Stay current with all regulatory changes and requirements around AML & KYC obligations.

We would love to get to know you if you have the following:
  • Fresh Graduate or Final year students from Top-Universities in Indonesia or Overseas.
  • Excellent command of English both verbal and written - English is the main language used in the company and with clients.
  • Able to operate with flexibility and independently in a fast-paced, constantly evolving and collaborative environment.
  • Can focus on a task and remain attentive to detail.
  • You have a strong willingness to learn and understand about AML or KYC procedures for financial institutions.
  • You are passionate about the fintech industry and a start-up culture fit.

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We are the leading all-in-one finance operating system for growing businesses in South-East Asia. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and SMBs to realize their full potential. We have successfully closed an oversubscribed US$ 100 million Series C equity round in 2023 led by Sequoia and Lightspeed with participation of Tencent and PayPal. Since its inception in 2018, we have raised over US$ 300 million from world-class investors to power our solutions we have partnered with some of the best companies in the world such as Visa and Wise and help more than 15,000 businesses using our suite of products. In 2020 we were awarded Hottest Startup by Singapore Business Review and Finalist MAS Fintech Awards. In 2021 and 2022 we were named in LinkedIn's Top 5 Startups in Singapore and awarded Best Employer of the Year and best Payments Tech 2022 by Asia Fintech Awards . You will be amazed by our energy and ambition. We are a team of ex-entrepreneurs, ex-founders, and A players with international and diverse (45% of us are women) backgrounds. We team up to excel in what we do, and don't take NO for an answer. We are expanding rapidly. Are you a top talent Are you passionate about entrepreneurship Join us and make an impact in the Fintech space!

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