Job Requirements
Less than a year of experience
Minimum Bachelor’s Degree
This job post is managed by
aurel
Last active a day ago
Skills
Job description for Compliance Intern at Jack
Responsibilities:
- 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
- Respond to any questions related to customer onboarding
- Perform Name Screening by checking customer's information against Sanctions List, Politically-Exposed Persons List, and Adverse/Negative News
Qualifications:
- Fresh graduates preferably majoring in Criminology or Law, but 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
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