We’re looking for a Marketplace Operations Intern to join our Marketplace Operations team to build high trust platform for all Glints users, validating and ensuring B2B clients’ information before establishing a relationship.
In this role, you will be responsible for verifying business information, overseeing the employer's onboarding operations and working with other compliances. You will need to have a modest understanding of KYB processes and procedures focused on the Glints regulatory landscape and compliance requirements, with emphasis on customer identification procedures, beneficial ownership (e.g CDD rule), and due diligence best practices.
What You’ll Be Doing
Responsible for ensuring all employer's records are compliant with Glints’ Know Your Business (KYB) regulatory standards in a timely manner.
Maintain up-to-date knowledge of regulatory changes and landscape.
Review the collection and verification of data performed to ensure all KYB records are accurate and complete.
Help Junior Assistant Manager, assess and decide on a case-by-case basis measurements should be taken with regard to special investigations, and work with the operations team to follow-up, execute and pass exceptions into standard processes.
Why You Should Join Us
Key contributor: You will witness in the front seat how the marketplace is built and running, involved in day-to-day operations.
Experience: You are joining one of the most diverse and vibrant workplaces to learn from.
Who We Are Looking For
0 - 1 year of experience in KYB or KYC Operation/(QC) Quality Control/Fresh graduates with previous internship(s) experience
Attention to detail
Proficiency in Excel/Spreadsheet (simple formulas)
Enjoy working with datasets
Team player and good communicator
Fluent in English and Bahasa Indonesia (both verbal and written communication)
