Department: Internship

Position: Compliance Intern

Job description

Location: Chiang Mai, Thailand

DSGPay

A fast-growing Fintech company, Dollarsmart Global (DSGPay), is focused on disrupting and delivering innovative solutions to the Asian payment markets. DSGPay services a broad range of Asian, European, and USA business clients, allowing it to grow its business into Asia and Oceania. It has also been operating a successful cross-border retail payments platform since 2014. Rapid and extensive growth plans are now in place, and DSGPay is building its Operations team to support its services across its group of entities in Australia, Hong Kong, Singapore, and Thailand, with more country locations opening soon.

As a Compliance Intern, you will support our Compliance team in maintaining and implementing compliance policies and procedures according to regulatory requirements. This role offers an excellent opportunity to gain practical experience in compliance, risk management, and regulatory frameworks.

Skills

Openings :

Key Responsibilities

Assist the team in maintaining compliance policies and procedures to ensure adherence to regulatory requirements.
Prepare documents and emails related to compliance tasks and communications.
Support the team in conducting regulatory checks on clients as required.
Assist with various tasks related to compliance, contributing to the overall efficiency of the team.

Qualifications

Currently studying for a Bachelor’s degree in Business Administration, Finance, Accounting, or a related field.
Strong analytical and problem-solving skills, with the ability to identify potential risks.
Proficiency in English, both written and spoken.
Understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations and guidelines.

Benefits

Receive a stipend for the duration of your internship.
Enjoy complimentary coffee and tea from our partner, birthday celebrations with cake, and company holidays.
Gain valuable experience working in a diverse and multicultural setting.
Enhance your business English skills through daily interactions and communication.
Work closely with both Thai and international colleagues, gaining insights into different cultures and work styles.
Participate in compliance operations, applying your skills to real projects.
Learn from seasoned compliance professionals who will guide and support your professional development.
Thrive in a collaborative and inclusive work environment where your contributions are valued.