Assistantt - Compliance

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Eastspring Investments
Daerah Khusus Ibukota Jakarta
IDR 100,000,000 - 200,000,000
Be among the first applicants.
2 days ago
Job description

Assistant - Compliance

Eastspring Investments Jakarta, Indonesia

Eastspring is a global asset manager with Asia at its core. We create a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career ambitions. We pledge to make Eastspring a place where you can Connect, Grow and Succeed.

ROLE:
The role of this intern is to support the Compliance and Legal departments.

KEY ACCOUNTABILITIES:

  • Performing AML/KYC screening process for new indirect clients from EIID's distribution agents.
  • Fiserv customer name for sanction screening;
  • Transaction monitoring on customers' transactions;
  • Assisting for the Compliance Monitoring Plan items completion;
  • Any other necessary works to be done for Compliance and Legal department.

Eastspring is an equal opportunity employer. We provide equality of opportunity of benefits for all who apply and who perform work for our organisation irrespective of sex, race, age, ethnic origin, educational, social and cultural background, marital status, pregnancy and maternity, religion or belief, disability or part-time / fixed-term work, or any other status protected by applicable law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also allow for reasonable adjustments to support people with individual physical or mental health requirements.

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