PLAFT Intern

Description

Job Summary: Support the PLAFT Compliance Officer team in operational activities, contributing to the implementation of controls and procedures for anti-money laundering and counter-terrorism financing compliance. Key Highlights: 1. Opportunity for final-year students in related fields. 2. Join a team striving to reinvent itself and exceed expectations. 3. Promote collaboration and confidential handling of information. **Job Description** ---------------------- Provide support to the OC PLAFT team in executing operational activities, contributing to the implementation of controls and procedures. 1\. Assist in monitoring and verifying controls, as well as updating the area’s internal management databases. 2\. Collect and organize documentation and evidence related to PLAFT due diligence and monitoring processes. 3\. Assist in tracking customer information requirements and regularization, in accordance with established procedures. 4\. Assist in preparing reports and tracking dashboards for monitoring the area’s activities. 5\. Provide support for other operational activities of the PLAFT Compliance Officer team under team supervision. **Candidate Requirements** -------------------------- * Final-year student in Economics, Engineering, Business Administration, or related fields. * Prior experience in the banking sector (desirable). * Proficiency in databases and Excel (intermediate/advanced). * Knowledge of PLAFT regulations (desirable). * Effective communication, collaborative work, organizational skills, and confidential handling of information. This position is open to persons with disabilities. **Selection Process** ------------------------ The selection process is conducted via Aira — a recruitment platform designed to enhance your application experience. To apply, you only need: 1\. Apply to the position. 2\. Check your email. 3\. Log in to Aira and respond to the requested questions and/or assessments. Then, if your profile matches our requirements, we will contact you by email (via Aira) to proceed to the in-person stage. **About Us** ------------------ We are over 88,000 people who work every day toward our firm Purpose — Simplify and Enjoy Life More. We operate in 9 countries and comprise five major brands across diverse industries: Falabella Retail, Sodimac, Banco Falabella, Tottus, and Mallplaza. Each brand defines who we are, and together — as One Team — we strive daily to reinvent ourselves and exceed our customers’ expectations. A team full of dreams that makes things happen. We dare to launch new initiatives and innovate, take risks, and create opportunities that keep us at the forefront — driving us to continuously reinvent ourselves to deliver the best shopping experience at every touchpoint with us.