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.
Requirements
- 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
Benefits
- Supportive teammates
- Broaden your knowledge in financial investment
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