About the opportunity:
Contribute to ANEXT Bank's mission of transforming SME banking through digital innovation within a regulated digital wholesale banking environment. This internship provides hands-on exposure to KYC customer onboarding and post-onboarding processes, supporting the development of compliant solutions that enhance customer due diligence and streamline business operations.
What you will do:
- Conduct sample-based reviews against corporate registry records and perform necessary rectifications to ensure accuracy of company information in internal systems.
- Support the verification and updating of customers proof of address documentation in accordance with KYC requirements.
- Conduct case reviews to identify potential risks, inconsistencies, or documentation gaps in customer profiles.
- Maintain accurate and up-to-date client information within KYC systems, ensuring proper documentation and audit readiness.
- Collaborate with Compliance and Front Office teams to follow up on outstanding documentation and resolve onboarding or review-related issues.
- Provide support on ad-hoc KYC-related tasks and initiatives as required.
Growth opportunities
- Gain exposure to KYC processes within an agile environment through hands-on participation in fintech-related projects.
- Develop understanding of customer risk assessment frameworks, including identification of AML/CFT and onboarding risks.
- Build familiarity with KYC systems and tools used for customer onboarding, due diligence, and ongoing monitoring.
- Support the use of digital and AI-driven solutions to enhance KYC processes and real-world compliance use cases.
Requirements:
- Currently pursuing a degree in Banking, Finance, Business, Law, or a related discipline.
- Basic understanding of KYC, AML/CFT, or digital banking concepts through academic coursework or prior internship experience.
- Strong attention to detail with the ability to identify discrepancies in documentation and potential risk indicators.
- Proactive and self-driven, with a willingness to learn and the ability to work both independently and collaboratively.
- Good analytical skills with proficiency in Excel for data review and analysis.
- Effective communication skills in English; proficiency in Mandarin.
- Keen interest in Southeast Asia's fintech landscape and evolving regulatory requirements.
