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SHOPLINE

Total e-commerce platform with social tools

Risk & Compliance Operations Intern

Financial Crime & AMLConfirmed live in the last 24 hours
InternshipTaiwanNo salary listedIn-person

About the Job

Requirements

  • A background in finance, banking, accounting, law, risk management, or a related field is preferred.
  • Good Chinese and English reading and writing ability, including the ability to read English documents and communicate at a basic level.
  • Interest in e-commerce, third-party payments, fintech, and risk management.
  • Logical thinking, attention to detail, and risk awareness, with the ability to identify issues and organize information.
  • Familiarity with Microsoft Office, including Excel, Word, and PowerPoint.

Responsibilities

  • Assist with KYC and EDD reviews of Taiwan merchants by collecting information, checking documents, and conducting reviews.
  • Assist with application reviews for new merchants and periodic or ad hoc risk assessments for existing merchants; identify potential risks and organize review information.
  • Support the team's day-to-day risk and compliance operations, including organizing internal policies and operating procedures, maintaining process documentation, and preparing materials and documents for bank audits.
  • Support risk management projects, data compilation, report preparation, and other tasks assigned by the supervisor.

About the Company

SHOPLINE

Total e-commerce platform with social tools

SHOPLINE offers a comprehensive commerce platform in Asia that handles store setup, customizable themes, and multi‑channel selling. It includes social commerce tools such as Livestream, Chatbot, and a Message/Broadcast Center to turn social followers into customers, along with strong support services. Revenue comes from subscriptions, premium features, and customized solutions, with over 350,000 brands on the platform. Its goal is to help brands grow sales across social and e‑commerce channels and build lasting customer relationships through a single, unified dashboard.

Company size
501-1,000
Company stage
Early VC
Total funding
$1.2M
Headquarters
Sham Shui Po District, Hong Kong
Founded
2013

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