Aspire – AML Operations Intern
Are you?
About Aspire
Aspire is the leading all-in-one finance operating system for growing businesses in South-East Asia. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups to realise their full potential.
Founded in 2018 by former Lazada founders and executives, Aspire has raised over USD 200M+ across equity and debt from world-class investors. To power our solutions we have partnered with some of the best companies in the world such as Visa and Wise.
In 2020 we were awarded Hottest Startup by Singapore Business Review and Finalist MAS Fintech Awards, and in 2021 were named in LinkedIn’s Top 5 Startups to work for in Singapore.
You will be amazed by the energy and experience of our team. We are a team of ex-entrepreneurs, ex-founders, and high-achievers with international backgrounds. We team up to reach the highest standards in what we do, and don’t take NO for an answer.
We are expanding rapidly. Are you a top talent? Are you passionate about entrepreneurship? Join us and make an impact in the fintech space.
We would love to get to know you if you have the following:
- Fresh Graduate or Final year students from Top-Universities in Indonesia or Overseas.
- Excellent command of English both verbal and written - English is the main language used in the company and with clients.
- 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 have a strong willingness to learn and understand about AML or KYC procedures for financial institutions.
- You are passionate about the fintech industry and a start-up culture fit.
- Available immediately for a 3-Month Full-time Internship.
What will you be doing?
- 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.
Join With Us Now!
Develop your potential, talent, and career with DUITKU!
Send your job application to:
[email protected]