AML Ops Intern

• Assisting in ensuring all engaged/onboarded client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely manner.
• Be responsible to help in the name screening of our client for any PEPs, RCAs, Adverse news hits.
• Supporting the direct report to verify the data appearing on the partner site to assess the client's relevance to the AML/CFT case and cooperate to escalate the findings with the relevant department for decision making.
• Stay current with all regulatory changes and requirements around AML & KYC obligations.

• Fresh Graduate or Final year students from Top-Universities in Indonesia.
• Excellent command of English both verbal and written - English is the main language used in the company and with clients.
• Excellent communication and interpersonal skills.
• Able to operate with flexibility and independently in a fast-paced, constantly evolving and collaborative environment.
• Can focus on a task and remain attentive to detail.
• You are passionate about the fintech industry and a start-up culture fit.

Aspire Financial Technologies