Job Description

About the Role

We are looking for a proactive and detail-oriented Compliance Intern to support our compliance team in ensuring that Paydee’s operations and business transactions adhere to all relevant regulations and internal policies. This internship is an excellent opportunity to gain hands-on experience in compliance, risk management, and business operations in a fast-paced environment.

What You Will Do

• Assist in monitoring and ensuring Paydee’s compliance with legal requirements from Bank Negara Malaysia (BNM) and International Payment Schemes (IPS).
• Support the review and updating of policies and procedures to align with applicable regulations.
• Help identify potential compliance risks and suggest improvements to mitigate liabilities and ensure ethical operations.
• Assist in preparing and submitting compliance-related reports to the management team.
• Conduct name screenings, transaction activity reviews, and other checks according to Customer Due Diligence (CDD) and Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) requirements.
• Aid in monitoring the implementation of compliance programs and follow up on audit findings or review actions.
• Support the coordination and documentation of compliance-related training sessions for employees.
• Assist in ensuring timely reporting of suspicious activities or transactions to mitigate risks.

Job Requirements

• Currently pursuing a Bachelor’s degree in Business, Management, Law, or a related field.
• Strong interest in compliance, internal audit, or risk management.
• Proficient in Microsoft Office applications and other computer skills.
• Basic knowledge of credit card issuing, acquiring services, or compliance standards is an advantage.
• Excellent attention to detail and an investigative mindset.

Skills