Compliance Intern
Jack
Pancoran, Jakarta Selatan
Paid
Internship Requirement
- Fresh graduates majoring in Criminology or Law (final-year students are also encouraged to apply)
- Have eagerness to fight corruption and money laundering
- Great communication skill, well organized, and attention to details
- Excellent analytical, multi-tasking, and problem-solving skills
- Good attitude such as proactive, strong confidence, and willingness to learn
- Dynamic & able to work in a team
- Having internship experience and interest in cross-border remittance companies is a plus point
Deskripsi Internship
- Assist Risk & Compliance Team to monitor progress report of compliance projects
- Assist Risk & Compliance team in Policy and SOP(s) projects
- Assist Risk & Compliance team in review Customer's KYC and EDD submissions
- Complete Customer Risk Rating (CRR) data
- Perform Name Screening by checking customer's information against Sanctions List, Politically-Exposed Persons List, and Adverse/Negative News
Benefit Internship
- IDR4.700.000 - 7.000.000/Bulan
Caution - In the recruitment process, legitimate companies never charge a fee from candidates. If there are companies that charge for interviews, tests, ticket reservations, etc., it is better to avoid them because there are indications of fraud. Do not transfer any payments when applying for a job.
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