KYC Intern

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

Information :

• Company : Stockbit
• Position : KYC Intern
• Location : Jakarta
• Country : ID