Intern, Compliance

Kuala Lumpur
Training
Full-time

19 days ago

Compliance department ensures the company adheres to Bank Negara's regulations.Main task includes monitoring transactions and verifying identity of person and company to comply with Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)Internship task description

Updating and checking every customer's transactions for the past 3 months for any suspicious activity
Using in-house platform to find customer information
Updating Watchlist (Politically Exposed Person (PEP)/Sanctions list)
Screening customers for involvement with terrorist financing or money laundering

Key requirements

Minimum duration 3 month*
Proficient in Excel
High emotional intelligence and positive attitude
Malaysian and fluent in English, Bahasa Malaysia
Detail-oriented and well disciplined
Hunger to learn

*Internship start and end date should be weekday & not public holiday
2025 intake full. Looking for 2026 intake

Tranglo

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