Deskripsi Pekerjaan
Join our dynamic Compliance Department at iFAST Capital and gain invaluable hands-on experience in the financial services industry. This internship offers a unique opportunity to work alongside experienced compliance professionals while developing essential skills in Know Your Customer (KYC) procedures, client onboarding, and regulatory compliance.
As a Compliance Intern, you will play a crucial role in supporting our team's daily operations, ensuring adherence to regulatory requirements, and maintaining the integrity of our client documentation. This position is ideal for students pursuing degrees in finance, law, business administration, or related fields who are eager to build a career in compliance.
iFAST Capital provides a supportive learning environment where you can develop professional skills, gain industry insights, and build a network of contacts in the financial services sector. Our internship programme is designed to bridge the gap between academic theory and practical application, preparing you for future career success.
Tanggung Jawab
- Perform daily Know Your Customer (KYC) support activities including client verification and documentation review
- Assist in monitoring client onboarding processes to ensure compliance with regulatory requirements
- Handle administrative tasks related to compliance documentation and record-keeping
- Support the preparation of compliance reports and regulatory filings
- Conduct preliminary research on regulatory changes and industry best practices
- Assist in identifying and addressing potential compliance risks
- Collaborate with cross-functional teams to ensure compliance across all business operations
Kualifikasi
- Currently pursuing a Bachelor's or Master's degree in Finance, Law, Business Administration, or related field
- Strong attention to detail and excellent organizational skills
- Basic understanding of financial regulations and compliance principles
- Proficiency in Microsoft Office applications (Word, Excel, PowerPoint)
- Excellent written and verbal communication skills in English
- Ability to work independently and as part of a team
- Proactive attitude with a willingness to learn and develop new skills
- Previous internship experience in a financial services environment is a plus