Compliance Support Internship (September Intake) - Remote from Bali
Kickstart your career in compliance with Ascentium Max Sdn Bhd! We are offering a dynamic Compliance Support Internship for our September intake, designed for ambitious individuals eager to gain hands-on experience in regulatory compliance, KYC processes, and risk management. Based in Bali, this internship provides a unique opportunity to work with a leading company in the financial services industry, while enjoying the tropical beauty of Indonesia.
As a Compliance Support Intern, you will be part of a team responsible for ensuring that our operations adhere to all relevant regulations and internal policies. You will assist in conducting Know Your Customer (KYC) checks, monitoring transactions for suspicious activities, and providing support in the development and implementation of compliance programs. This role is perfect for students or recent graduates looking to build a career in compliance, with the chance to work with industry-standard tools like SAP and AML software.
📋 Tanggung Jawab Pekerjaan
- Assist in conducting Know Your Customer (KYC) checks and customer due diligence (CDD) processes
- Monitor transactions and identify potential risks or suspicious activities
- Support the development and implementation of compliance programs and policies
- Assist in the preparation and maintenance of compliance documentation
- Provide support in training and awareness programs for employees
- Collaborate with the compliance team to ensure regulatory requirements are met
- Participate in audits and reviews to assess compliance with regulations
- Assist in the preparation of reports and presentations for internal and external stakeholders
🎓 Kualifikasi & Syarat
- Currently enrolled in a degree program in Business, Finance, Law, or a related field
- Strong academic record with a minimum GPA of 3.0 or equivalent
- Basic knowledge of regulatory compliance and KYC processes
- Proficiency in English, both written and spoken
- Ability to work independently and as part of a team
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Familiarity with Microsoft Office Suite and basic knowledge of SAP and AML software is a plus
🛠️ Keahlian
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