Enjoy the freedom to work where and when you’re most productive with our flexible working options.

Flexible Working

We offer a competitive salary and benefits package to ensure you feel valued for your contributions.

Competitive Package

Take the time you need to recharge with our generous annual leave allowance

Healthy Annual Leave Package

Stay covered with comprehensive medical insurance for you and your loved ones.

Strong Medical Insurance

We support working parents with a child leave policy designed to help you balance work and family life.

Competitive Child Leave Policy

Access professional support whenever you need it through our dedicated Employee Assistance Program.

Employee Assistance

Swift Support Services Malaysia

Swift is the way the world moves value. We do this every single instant of every single day, right across the world. No other organisation can address the scale, precision, pace and trust that this demands.

Swift is unique. We were established to find a better way for the global financial community to move value – a reliable, safe and secure approach that the community can trust, completely. We have constantly evolved in an ever-changing landscape, without undermining that trust. Five decades on, our vibrant community reflects the complexity and diversity of the financial ecosystem.

Today, goods and services move more quickly and across greater distances than ever before, so value needs to move further and faster too. Our vision is for a world in which payments are not only trusted but instant. We innovate tirelessly, test exhaustively, then implement fast. In a connected and challenging era, our approach has never been more relevant. There’s no other organisation like us anywhere in the world. Without us the world would be a very different place. We’re trusted every instant.

Source: <a href="https://www.swift.com/about-us/discover-swift" target="_self">Swift Website</a>

Who We Are

Ethics 
We believe in treating people with respect, fairness and equality. All our decisions are based on the highest ethical standards, so we work together for the wellbeing of the company and our people.&nbsp;

Integrity
We avoid placing ourselves in a situation where there is a conflict of interest or where we might be influenced by financial, or other private obligations to outsiders.

Trust 
We empower our employees. Trust is key to ensuring the highest levels of employee wellbeing and motivation. This ensures security, confidentiality and reliability.

Source: <a href="https://www.swift.com/about-us/vision_mission-values#:~:text=Swift%20conducts%20its%20business%20on,our%20Swift%20Speak%20Up%20channel." target="_self">Swift Website</a>

Our Values

<div class="css-ey7qxc"><div data-automation-id="jobPostingDescription" class="css-di7p1k"><div>ABOUT USWe’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we’re proud to support the global economy.&nbsp;We’re unique too. We were established to find a better way for the global financial community to move value – a reliable, safe and secure approach that the community can trust, completely. We’re always striving to be better and are constantly evolving in an ever-changing landscape, without undermining that trust. Five decades on, our vibrant community reflects the complexity and diversity of the financial ecosystem. We innovate diligently, test exhaustively, then implement fast. In a connected and exciting era, our mission has never been more relevant. Swift now has a presence in 200+ countries and legal territories to serve a community of more than 12,000 banks and financial institutions.&nbsp;&nbsp;&nbsp;</div>Job Responsibilities:<ul><li>Entity Onboarding &amp; Due Diligence: Assist in the onboarding process for corporate entities joining the SWIFT network, ensuring that all compliance checks are performed in accordance with internal policies.</li><li>Ongoing Due Diligence: Conduct regular reviews and monitoring to ensure ongoing compliance for existing entity customers.</li><li>Documentation Review: Collect and analyze documentation required for entity verification, ensuring accuracy and compliance with SWIFT’s internal standards.</li><li>Risk Monitoring: Support risk assessments for corporate entities, identifying potential compliance issues and escalating where necessary.</li><li>Process Improvement: Suggest improvements to existing processes and tools to enhance the efficiency of due diligence activities.</li><li>Customer Service: Deliver high-quality service to both internal and external stakeholders, guiding them through the compliance process and responding to inquiries effectively.</li><li>Technical Support: Prepare reports, presentations, and metrics to support compliance projects and initiatives as needed.</li></ul>Job Qualifications:<ul><li>University student currently pursuing an undergraduate or post-graduate program.</li><li>Good analytical and research skills with an ability to synthesize complex information.</li><li>Excellent written and verbal communication skills in English. • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).</li><li>High level of attention to detail and accuracy.</li><li>Ability to work independently and as part of a team in a fast-paced environment. Customer focused and able to establish and maintain warm &amp; supportive interpersonal relationships with internal and external customers.</li><li>Team player, who shares problems and solutions, pro-actively offers to help others.</li><li>Dynamic, motivated, flexible, structured and well organized.</li></ul>Start your journey in compliance with meaningful work, real responsibility, and global impact. <div>What we offer<a href="http://www.swift.com/swift-resource/233771/download" target="_blank" rel="noopener noreferrer">We put you in control of career</a><a href="https://www.swift.com/swift-resource/233771/download" target="_blank" rel="noopener noreferrer">We give you a competitive package</a><a href="https://www.swift.com/swift-resource/233771/download" target="_blank" rel="noopener noreferrer">We help you perform at your best</a><a href="https://www.swift.com/swift-resource/233771/download" target="_blank" rel="noopener noreferrer">We help you make a difference</a><a href="https://www.swift.com/swift-resource/233771/download" target="_blank" rel="noopener noreferrer">We give you the freedom to be yourself</a>We give you the freedom to be yourself. We are creating an environment of unique individuals – like you – with different perspectives on the financial industry and the world. A diverse and inclusive environment in which everyone’s voice counts and where you can reach your full potential.If you believe you require a reasonable accommodation to participate in the job application or interview process, please contact us to request accommodation.Don’t meet every single requirement? At Swift, we are dedicated to building a workplace where people can bring their full selves and ideas to the team, so if you are excited about this role, we encourage you to apply even if you do not meet every single qualification.</div></div></div>

This job is an internship as a Compliance Specialist where you&#x27;ll help onboard companies into a global financial network. You might like this job because it offers real responsibilities, a chance to innovate, and the impact of ensuring secure financial transactions worldwide.

Kerja ini adalah untuk menjadi Intern - Compliance Specialist di syarikat penyedia perkhidmatan pemindahan wang terkemuka. Anda mungkin berminat dengan kerja ini kerana anda akan terlibat dalam proses pematuhan untuk entiti korporat, membantu memastikan keselamatan dan kepercayaan dalam transaksi kewangan global.

ABOUT USWe’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we’re proud to support the global economy._We’re unique too. We were established to find a better way for the global financial community to move value – a reliable, safe and secure approach that the community c...

Intern - Compliance Specialist

Swift Support Services Malaysia

Internship Business Development Executive

Q3 Solutions

Compliance Executive / Compliance Specialist

Hiredly X

Associate, Validation

Involve Asia

FinTech Consultant - B2B Specialist [Central]

MoneyMatch

Payment Specialist

Addex Sdn Bhd

Junior Accounting Associate

Hiredly X

Associate, Cyber Security Governance, Risk & Compliance

Hiredly X

Admin Associate

TROOPERS

Executive Admin

GBCI

Company Profile

Swift Support Services Malaysia