Job Requirements
Less than a year of experience
Minimum Bachelor’s Degree
Skills
Attention to Detail
Organizational Skills
Communication Skills
This job post is managed by
People and Culture TOPREMIT
Last active an hour ago
Job description for Compliance Intern (Based in Medan) at Topremit
As Topremit is a leading remittance service company in Indonesia, it is very important for us to make sure everything is secure and in compliance with the law. Not only do we talk about business permits but also about transactions that happen through our platform. The Compliance department takes part to ensure that accountable decisions are taken at the right level and function in the organization, and that the individuals making those decisions are suitably informed about the level of legal risk inherent within the decision.
What you should have:
- Student/Bachelor from any major
- Fluent in English (spoken & written)
- Exceptional research and analytical skills with the ability to interrogate data and disposition appropriately
- Excellent organization, strong attention to detail documenting outcomes of investigations
- Solid interpersonal, communication and negotiation skills
- Have a good time and task management skill
- Willing to work on weekends/public holiday.
What you'll contribute on:
- Conducting verification for Topremit's new users
- Conducting transaction monitoring and account review for potentially suspicious behaviour
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