Anti Money Laundering Intern

Panin Dai-ichi Life; Jakarta Barat; On-site; IDR 66,960,000 - 111,600,000; Full time

Job summary

Panin Dai-ichi Life is seeking a detail-oriented professional to support AML data management, regulatory reporting, and project documentation. You will maintain AML databases, organize newsletters on SharePoint, and assist in CDD reviews and risk assessments while handling confidential information with professional integrity.

The role requires strong analytical skills, proficiency in Microsoft Office, and a proactive willingness to learn.

Qualifications

• Bachelor degree, Law preferred.
• Strong analytical skills and attention to detail.
• Ability to handle confidential information with integrity.

Responsibilities

• Maintain and update AML-related databases.
• Upload and organize AML newsletters on SharePoint.
• Assist in Customer Due Diligence (CDD) reviews and risk assessments.
• Assist in regulatory reporting and AML-related projects.

Skills

Analytical skills

Attention to detail

Willingness to learn

Computer skills

Microsoft Office

Confidential information handling

Education

Bachelor's degree, Law preferred

Tools

SharePoint

Microsoft Office Suite

Job description

Database Management: Maintain and update AML-related databases, including uploading and organizing AML Newsletters on SharePoint and ensuring records are kept up to date.

Risk Analysis: Assist in conducting Customer Due Diligence (CDD) reviews in accordance with OJK Regulation No. 8/2023 and support customer risk assessment activities.

Regulatory Reporting: Assist in reviewing and responding to regulatory requests and requirements on a day-to-day basis, ensuring timely and accurate support for AML activities.

AML Project: Provide support for AML-related projects in maintaining Minutes of Meetings (MoM) and other project documentation.

Job Qualification:

Education: Any Bachelor Degree preferrable Law.

Skills: Strong analytical skills and attention to detail.

Strong desire to learn, with good computer skills and proficiency in Microsoft Office applications.

Able to handle confidential information with professionalism and integrity.