We are seeking a detail-oriented KYC Intern to join our team. This opportunity is ideal for final-year students or recent graduates interested in investment and capital markets. As a KYC Intern, you will play a key role in conducting thorough due diligence on customers, ensuring compliance with regulatory requirements and internal policies. As a KYC Intern, you will have the following responsibilities:
- Preparing, compiling, and organizing documents for data entry.
- Verifying potential customer data to ensure accuracy and completeness.
- Inputting text-based and numerical information from source documents into internal systems.
- Reviewing data for errors or inconsistencies and making corrections where necessary.
- Ensuring compliance with data integrity and security policies.
- Obtaining and validating additional information for incomplete documents as needed.
- Fresh graduates or final-year students majoring in Finance, Business Management, or related fields
- Able to work from the office for the full 3-month internship period
- Strong interest in investments and capital markets
- Curious, with strong attention to detail
- Demonstrates a strong sense of ownership, and a willingness to learn and adapt
- Eager to perform administrative tasks
- Available to join immediately
- Having WPPE, WPPE-P/PT certification, or experience in data verification is a plus
- Supportive teammates
- Broaden your knowledge in financial investment
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What We Do
We are a startup company with a mission to increase financial literacy in all circles of society through the most optimal investment technology. Our platform enable both beginners and advanced users to invest effectively. We believe that everyone has an equal opportunity to invest in the right way to achieve a better future. If you have the same mission to #TumbuhBersama with us, we want to know you better!
