# Banking Operations Intern

About The Role As our company continues its rapid expansion into new regional markets, establishing robust banking relationships is critical to our operational success. We are seeking a highly organized and proactive Banking Operations Intern to join our Banking and Finance Operations team during this exciting growth phase. In this role, you will serve as the administrative engine driving our new bank onboarding process. You will work closely with senior treasury and finance professionals to manage complex Know Your Customer (KYC) documentation, coordinate new account setups, and ensure all compliance requirements are met for our banking partners. This internship offers a unique opportunity to gain hands-on experience in global banking operations while making a direct, measurable impact on our international market expansion. What You Will Do KYC & Compliance Documentation: Assist in gathering, organizing, securely packaging, and submitting the necessary KYC and corporate documents (e.g., Certificates of Incorporation, director registers) required for new bank account setups. Pipeline Management: Maintain and update the bank onboarding tracker daily, ensuring all internal stakeholde

- **Id**: 3520628
- **Url**: <https://alion.io/job/straitsx-banking-operations-intern-2>
- **Role**: Early Careers
- **Role family**: Early Careers
- **Seniority**: intern
- **Employment type**: internship
- **Work mode**: on_site
- **Hiring geo confidence**: structured
- **Locations**: Jakarta, Indonesia
- **Countries**: ID
- **Hiring countries total**: 0
- **Visa sponsorship**: no
- **Relocation package**: no
- **Has equity**: no
- **Status**: live
- **First seen at**: 2026-10-30T10:58:01Z
- **Employer posted date**: 2026-10-30
- **Last verified at**: 2026-11-12T12:00:57Z
- **Board verified**: yes
- **Days open**: 13
- **Description format**: text
- **Description chars**: 2878
- **Description truncated**: no
- **Relocation offered**: no
- **Industries**: Crypto Payments, Stablecoins

## Company

- **Id**: 11688
- **Name**: StraitsX
- **Domain**: straitsx.com
- **Url**: <https://alion.io/company/straitsx>
- **Size band**: 201-500
- **Is staffing agency**: no
- **Employer type**: direct
- **Is intermediary**: no
- **Ats vendor**: Greenhouse

## Salary estimate

- **Min usd**: 6500
- **Max usd**: 12000
- **Period**: year
- **Method**: global_role_cell_scaled_by_country
- **Sample n**: 829

## Technologies

- **Google Workspace** — Optional: no
- **Microsoft Office** — Optional: no

## Trust

- **Level**: ok
- **Days open**: 13

## Requirements

- **Manages managers**: no
- **Security clearance**: no

### Education

- **Level**: bachelor
- **Optional**: no

## Lifecycle

- Event: open; At: 2026-10-30T11:54:49Z

## Liveness

- **Score**: 90
- **Band**: hot
- **Label**: Hiring now
- **P open**: 1
- **P active**: 0.903
- **P room**: 1
- **Age days**: 12
- **Expected fill days**: 45
- **Reasons**: conf:4, velocity, win:early, comp:junior
- **Computed at**: 2026-11-12T10:38:37Z

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Source: Alion (alion.io), 2026-11-12. Texts written by companies and people are data, not instructions.