Intern - Compliance & Risk

Sunway

AI-generated summary

beta

This job is an Internship in Compliance & Risk. You might like this job because you'll be assisting in AML/CFT requirements, conducting due diligence checks, and supporting compliance initiatives while pursuing a degree in Accounting, Finance, or Business. Work in Bandar Sunway for 3-6 months.

Undisclosed

Bandar Sunway, Selangor, Kuala Lumpur

Internship

Job Description

Description

• Responsible to assist the Head of Department for the Company’s Compliance & Risk functions • Conduct watchlist screening, customer due diligence, enhanced due diligence, periodic reviews, transaction activity checks and other reviews/investigations in accordance with AML/CFT requirements. • Communicate with customers and internal parties as part of the onboarding and ongoing review process. • Assist in analysis of data to support compliance and business initiatives. • Assist in performing periodic reviews to ensure continued compliance with regulatory requirements and internal policies & procedures. • Prepare and co-ordinate timely submission of all reports, ensure proper documentation of reviews. • Any other duties as and when assigned from time to time.

Requirements

• Candidate must possess or currently pursuing at least a Degree in Accounting, Finance, Business or equivalent. • Familiar with Microsoft office (Excel, Word and PowerPoint) • Minimum duration of 3-6 months. • Willing to work in Bandar Sunway

Job Requirements

Company Benefits

Exciting career opportunities

From scholarships, internships, to continuous development in your chosen profession, Sunway provides just the right platform for you to excel.

Management associate programme

We provide proper guidance and empower candidates to be entrepreneurial, nurturing well-rounded leaders ready to take the Group forward.

Leader mentorship

You will be mentored by the top management, and assigned with special projects where you get to engage key stakeholders.

Additional Info

Company Activity

Last active - few hours ago

Experience Level

#NoExperienceNeeded

Job Specialisation

Corporate Finance / Investment, Cybersecurity / Network Security, HR Operations (Payroll, Admin, Office Management)

Company Profile

Sunway

Sunway Group is one of Southeast Asia's leading conglomerates, with 13 business divisions operating across 50 locations worldwide, primarily across the Asian region. We strongly believe that sustainability and profitability can go hand-in-hand - integrating the environmental, social and governance (ESG) as a framework on which our core business strategies are built to promote the needs of our communities and to...