Job Description

Job Title: Intern - Compliance

Location: Bangsar South, Kuala Lumpur (Easily accessible via LRT Kerinchi)

Career Pathway: Compliance Executive

Cross-border financial business requires a Compliance Officer to meet Bank Negara Malaysia (BNM) requirements. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals.

Key Responsibilities: 

• Update and check customers' transactions for the past 3 months for any suspicious activities.
• Use the in-house platform, Gloremit, to retrieve and review customer information.
• Update Watchlists (Politically Exposed Persons (PEP) / Sanctions Lists).
• Screen customers for involvement in terrorist financing or money laundering activities.
• Assist the Compliance team in performing daily compliance monitoring and screening activities.
• Ensure customer information and transaction records are properly updated and maintained.

Job Requirements

Qualifications:

• Pursuing a Diploma or Bachelor's Degree in Finance, Banking, Business Administration, Law, Compliance, Risk Management, or related fields.
• Proficient in Microsoft Office applications.
• Good communication and interpersonal skills.
• Able to handle confidential information with integrity and professionalism.
• Able to work independently and collaboratively in a fast-paced environment.
• Available for a minimum internship period of 3 months.
• Preferred start date: March 2027.

📌Please state your internship start and end dates in your resume or cover letter.

(Internship start and end dates must fall on a working weekday in Kuala Lumpur)

Skills