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KYC Intern at Stockbit
Special capital Region of Jakarta, Java, Indonesia -
Full Time

Start Date

Immediate

Expiry Date

17 Dec, 25

Salary

0.0

Posted On

18 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Detail-Oriented, Due Diligence, Compliance, Data Entry, Data Verification, Attention to Detail, Ownership, Willingness to Learn, Adaptability, Administrative Tasks, Investment Knowledge, Capital Markets Interest

Industry

Capital Markets

Description
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 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 Supportive teammates Broaden your knowledge in financial investment
Responsibilities
As a KYC Intern, you will conduct thorough due diligence on customers and ensure compliance with regulatory requirements. You will prepare and organize documents, verify customer data, and ensure data integrity and security.