Kyb Intern Jobs

Jack & Transfez - KYB Intern

We embarked on our journey in 2020 with the Transfez app, aiming to simplify cross-border transfers that were previously limited to banks and legacy players. However, as we progressed and gained insights from our valued clients, particularly businesses, we realized that there were additional pain points they encountered beyond cross-border transfers. By actively listening and interacting with them, we developed a solution: Transfez for Business.

Jack replaces the Transfez for Business platform. As Jack will be the new face of the company brand, the Transfez consumer app will continue to be a vital part of our family as part of the Jack ecosystem.

Jack, as an all-in-one financial platform, integrating Corporate Card, International & Local Transfer, Bill Payment, Payroll, and Reimbursement for complete financial solutions, aimed to empower businesses from all sizes including startups, SMEs, and established enterprises.

Responsibilities

• Assist the business development team in conducting thorough KYB checks and due diligence on potential clients, ensuring compliance with regulatory requirements and company policies.
• Collaborate with cross-functional teams to gather necessary documentation and information for KYB assessments.
• Stay informed about industry trends, competitive landscapes, and regulatory changes that may impact KYB and client relations.
• Conduct follow-up activities with existing and prospective clients, addressing inquiries, collecting feedback, and ensuring overall satisfaction.
• Maintain accurate and up-to-date records of client interactions and KYB processes in our CRM system.
• Support the development and implementation of strategies to enhance client engagement and retention.

Requirements

• Adaptability and willingness to learn in a fast-paced and evolving business environment.
• A high level of integrity and discretion when handling sensitive client information.
• Final Year Student or Fresh Graduate in any related major
• Strong organizational and time management skills, with the ability to prioritize tasks and meet deadlines.
• A proactive and self-motivated attitude, with the ability to work both independently and collaboratively.
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
• Excellent communication skills, both written and verbal.
• Detail-oriented with the ability to conduct thorough research and analysis.
• Strong interest in business development, client relations, and KYB processes.
• Able to join immediately.