Lowongan Kerja AML Operations Intern Jakarta Selatan

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Berikut ini informasi lowongan kerja AML Operations Intern di Jakarta Selatan bagi kamu yang sedang mencari informasi tersebut.

Jabatan: AML Operations Intern

Perusahaan: Dana

Deskripsi Pekerjaan: We are looking for a responsible AML Operation Intern to perform a variety of administrative and clerical tasks. Duties of the AML Operation Intern include providing support to our AML team, assisting in daily office needs, and managing administrations and reports.

Job description:

  • Perform effective and efficient User Screening Level 1 to identify PEP and Sanction Person / Terrorist (Batch Screening and Real-time Screening)
  • Perform effective and efficient Merchant Screening Level 1 to identify PEP and Sanction Person / Terrorist
  • Conduct searches and record evidence from internal systems, the internet, commercial databases
  • Support AML Operation Supervisor (Level 2) to ensure control and function effectiveness in AML Operation
  • Support the team in daily administrative tasks


  • Final year/recent graduate of bachelor’s degree in any majors
  • Proficiency in MS Office (MS Excel and MS PowerPoint, in particular)
  • Excellent time management skills and the ability to prioritize work
  • Attention to detail and problem-solving skills
  • Excellent written and verbal Bahasa and English communication skills
  • Strong organizational skills with the ability to multi-task
  • Minimum of 3 months period

Internship / OJT IT and Software Financial Services 1 opening Bachelor’s degree graduate

DANA is an open platform digital wallet that bridges financial institutions, merchants and consumers in Indonesia. The platform’s purpose is to enable frictionless transaction and to expand financial inclusion especially for the unbanked and underbanked through technology. The technology empowers everyone to transact either for online or offline merchants. Some of the technologies that DANA developed are market pioneers such as: Digital KYC through Face Recognition that enable real-time on-boarding, World Class Risk Management that has the lowest fraud-loss with highest success rate, and the most comprehensive financial instruments acceptance in the country.DANA was established about a year ago as a new startup. The platform was soft-launched at the end of March 2018. As of July 2018, DANA is the fastest growing startup in Indonesia and among the fastest in the world reaching more than a million new users within a span of less than 4 months. DANA platform has currently on-boarded 7 of the top 10 Banks, Offline Merchants with more than 30 million combined foot-traffic, and Online Merchants with more than 50 million visitors. The company employs more than 200 local talents with a heavy ratio on engineers, half of them recruited within the last 5 months. Ant Financial is an investor of DANA and they share core technology plus know-how exclusively.

Perkiraan Gaji:

Lokasi: Jakarta Selatan

Tanggal Lowongan: Wed, 11 Aug 2021 22:11:40 GMT

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