Compliance Ops Intern
Xendit
Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy to use applications for individual entrepreneurs, SMEs, and enterprises alike.
Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across and within SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We’ve been growing rapidly since our inception in 2015, onboarding hundreds of new customers every month, and backed by global top-10 VCs. We’re proud to be featured on among the fastest growing companies by Y-Combinator.
About the Job
At Xendit, we are seeking a Compliance Ops Intern who embodies our values and represents our Compliance Team. As one of the Pillars of Xendit, you will provide white-glove service to relevant stakeholders within Xendit, including but not limited to support and working hand-in-hand with Risk Management, Government Relations, External Relations, Partnerships, IT and Engineering, and Product, ensuring a dynamic, fast-paced, and fast-growing payment service Unicorn Startup. Your role as a true partner to the organization will involve solving problems across the Company and its subsidiary ranging from Anti Money Laundering and Countering Terrorism Financing, Experiment Support, Fraud & Disputes, Government Relations, and many more. You'll bring a diverse set of skills, including exceptional communication, tech savviness, strategic thinking, and a willingness to do whatever it takes to succeed. You possess a strong commitment to go the extra mile and handle all aspects of Compliance, with a positive and determined attitude.
Minimum Qualifications
Basic Requirements:
- Final-year student (semester 7 or semester 8) or fresh graduate majoring in Law, Economics, Accounting, Management, or other related fields.
- Demonstrates strong attention to detail and excellent analytical thinking skills.
- Proficient in Microsoft Office 365 (Word, Excel, PowerPoint, Outlook) – bonus points for proficiency in Excel formulas and data visualization.
- Able to work in a detail-oriented manner under tight deadlines.
- Possesses good communication skills, both verbal and written (fluency in English is an advantage).
- A fast learner, adaptable, and capable of working collaboratively across departments.
Preferred Qualifications
- Has a problem-solving mindset and the ability to identify risks proactively.
- Comfortable working with data-driven tools (e.g., Google Sheets, Microsoft Word, PowerPoint).
- Interested in learning about banking regulations, fintech, and anti-money laundering (AML/CFT).
- Can join immediately.
Responsibilities
- Assist and Support related to AML/CFT monitoring by reviewing alerts, screening hits, and escalating potential suspicious activities.
- Help prepare and maintain compliance documentation, including transaction reports, regulatory filings.
- Maintain and organize compliance records and compliance archives.
- Provide general administrative and research support for the Compliance team, including tracking regulatory updates.
- Support the preparation of reports to regulators under guidance.
- Assist with internal and external training related to compliance matters.