Company Logo

Compliance Intern

Rp4.700.000 - 7.000.000/Bulan
Magang · Remote/Dari rumah
Minimal SMA/SMK
Pengalaman kurang dari 1 tahun
Lowongan ini telah ditutup

Persyaratan

Remote/Dari rumah
Pengalaman kurang dari 1 tahun
Minimal SMA/SMK

Skills

KYC

Compliance

Transaction Monitoring

Loker ini dikelola oleh

R
Rekruter

Deskripsi pekerjaan Compliance Intern 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
  • Perform Name Screening by checking customer's information against Sanctions List, Politically-Exposed Persons List, and Adverse/Negative News

Qualifications:

  • 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
Tentang Perusahaan
Jack
51 - 200 karyawan

We embarked on our journey in 2020 with the Transfez app, aiming to simplify cross-border transfers that were previously limited to banks and legacy players. However, as we progressed and gained insights from our valued clients, particularly businesses, we realized that there were additional pain points they encountered beyond cross-border transfers. By actively listening and interacting with them, we developed a solution: Transfez for Business.

Jack replaces the Transfez for Business platform. As Jack will be the new face of the company brand, the Transfez consumer app will continue to be a vital part of our family as part of the Jack ecosystem.

Jack, as an all-in-one financial platform, integrating Corporate Card, International & Local Transfer, Bill Payment, Payroll, and Reimbursement for complete financial solutions, aimed to empower businesses from all sizes including startups, SMEs, and established enterprises.

As our product offerings have expanded, we are also expanding our team to match our own growth. We are looking for team players who are passionate about creating solutions for our customers and communities. As part of a small and lean team, you will have a very direct impact on the success of the company.

Alamat kantor

PT. Indo Koala Remittance Prudential Centre Lantai 22, Kota Kasablanka Jl. Casablanca Raya Kav 88. Jakarta Selatan 12870

Tips Aman Cari Kerja

Pemberi kerja yang benar tidak akan meminta akun Telegram, top-ups atau pembayaran dalam bentuk apapun. Jangan berikan kontak pribadi, informasi bank, maupun kartu kredit kamu.

Pelajari Selengkapnya

Compliance Intern