We are looking for a motivated and detail-oriented
KYC / Operations Intern to support our fintech operations team. This internship is ideal for students or fresh graduates who are interested in financial services, compliance, and client onboarding in a fast-paced environment.
Key Responsibilities
- Assist in KYC (Know Your Customer) verification processes
- Support in reviewing client documents and basic AML checks
- Help with account opening, onboarding, and data entry
- Monitor transactions and escalate any unusual activities
- Provide operational and administrative support
- Work closely with compliance and operations teams
Requirements
- Mandarin and English speaking
- Currently pursuing or recently completed a Diploma/Degree in Finance, Business, or related field
- Detail-oriented and responsible
- Willing to learn and able to work in a fast-paced environment
- Basic knowledge of fintech / trading is an advantage
What Youll Gain
- Hands-on experience in fintech operations & compliance
- Exposure to KYC / AML processes in real business scenarios
- Opportunity to work in an international environment
- Potential for full-time conversion based on performance
