Internship (Fintech Compliance)

Key Responsibilities

• Research and analysis on various legal compliance requirements (finance, cybersecurity, data protection, etc.)
• Support compliance operational work, including (Know-Your-Customer) checks
• Assist in collecting, reviewing, downloading and filing compliance documents
• Update compliance trackers and records and provide process improvement recommendations
• Any other ad hoc projects /assignment that assigned by the superior

Requirements

• Diploma or Degree student in Business, Finance, Law, or related fields
• Interest in fintech, financial services and compliance laws
• Initiative and pro active
• Detail-oriented and organized
• Ability to preserve confidential information
• A 'can-do' attitude

What You’ll Learn

• Practical exposure to fintech operations
• Skills in Microsoft Suite and legal analysis
• Exposure to international projects
• Entrepreneurial mindset focused on business growth