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.

• Fresh graduates or final-year students in Finance, Business Management, or any related fields
• Strong interest in investment and capital markets
• Curious and have strong attention to detail
• Strong sense of ownership in your work and ability to learn and adapt
• Eager to do administration work
• Able to work in shifts
• Ready to join us ASAP
• Having WPPE or WPPE-P/PT or experience in data verification will be a plus

• Supportive teammates
• Broaden your knowledge in financial investment