Super Intern - Compliance

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Internship Task Description

  • Updating and checking every customer’s transactions for the past 3 months for any suspicious activity
  • Using in-house platform Gloremit to find customer information
  • Updating Watchlist (Politically Exposed Person (PEP)/Sanctions list)
  • Screening customers for involvement with terrorist financing or money laundering

Key Requirements

  • Minimum duration 3 month
  • Proficient in Excel
  • High emotional intelligence and positive attitude
  • Malaysian and fluent in English, Bahasa Malaysia
  • Detail-oriented and well disciplined
  • Hunger to learn

Compliance department ensures the company adheres to Bank Negara's regulations.

Main task includes monitoring transactions and verifying identity of person and company to comply with Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)

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