Inpatient & Outpatient Medical Coverage

Group Personal Accident & Term Life Insurance

Staff Awards & Appreciations

Staff Financing Scheme

Opportunities for Career Development

Continuous Training Provided

AEON Credit Service (M) Berhad

&nbsp;AEON Credit Service is a leading consumer financing provider with business operations in Japan, Malaysia, Hong Kong, Thailand, Taiwan and China. The Company has established a strong presence in Malaysia since 1996 to provide easy payment schemes for purchase of consumer goods and a personal financing scheme based on Syariah principles. 
Our business philosophy is based on "Customer Satisfaction" and we strive to make a positive contribution to our customer's lifestyles. AEON Credit has more than 60 branches in East and West Malaysia. In line with our rapid business expansion, we are extending our service network to new locations to better serve our customers.

Overview

At AEON Credit, we believe in "Customers First". To commit to this, we focus on enhancing our customer's convenience and continually provide them with value-added financial services to help them meet their lifestyle needs. 
AEON Credit is an exciting and dynamic place to work. As a fast-growing consumer financing company, we are always looking to recruit exceptional individuals who strive for excellence. We seek visionary individuals that take initiative and are innovative, result-oriented and independent. 
Join us in our mission to benefit our customers by providing them with the very best set of consumer financial services to better serve our customers' needs and to continue our contribution to the community.&nbsp;

 Why Join AEON Credit?

<ul>
<li>Support the Compliance Section in fostering a ‘compliance aware’ culture across the organization.</li>
<li>Contribute to the implementation of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance training and awareness programs.</li>
<li>Assist with name screening, ongoing due diligence and transaction monitoring.</li>
<li>Support client screening, transaction monitoring, and alerts, identifying suspicious activities and potential risks.</li>
<li>Help in managing all AML-related tasks, including supporting regulatory audits and inspections.</li>
<li>Provide support in identifying, managing, and mitigating AML compliance risks.</li>
<li>Assist in liaising with relevant regulatory bodies to ensure compliance with all applicable laws and regulations.</li>
<li>Conduct name screenings for existing clients.</li>
<li>Assist in compiling detailed documentation and supporting rationale for the closure or escalation of transaction alerts.</li>
<li>Work collaboratively with the team to address transaction alerts.</li>
<li>Assist the Designated Compliance Officer in addressing AML/CFT matters across various departments.</li>
<li>Undertake other AML-related tasks as assigned by the Compliance Manager.</li>
</ul>

This job is an Internship for AML/Compliance. You might like this job because you&#x27;ll support AML/CFT compliance through training, monitoring transactions, and liaising with regulatory bodies.

Regulatory Compliance




-Support the Compliance Section in fostering a ‘compliance aware’ culture across the organization.


-Contribute      to the implementation of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance training and awareness programs.


-Assist with name screening, ongoing due diligence and transaction monitoring.


-Support client screening, transaction monitoring, and alerts, identifying      suspicious activities and potential risks.


-Help in mana...

Internship for AML/Compliance

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Company Profile

AEON Credit Service (M) Berhad