Intern, Compliance

TRanglo


Date: 1 week ago
City: Kuala Lumpur
Contract type: Full time

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)

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
  • Internship start and end date should be weekday & not public holiday

Looking for March 2025 intake

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Data Specialist (PADS)

TecAlliance, Kuala Lumpur
4 days ago
Job Definition This Data Specialist (PADS) role is given the opportunity to explore and research the automotive OES parts data for the SEA region. If you are detail-oriented, independent and comfortable working with large volume of data, then this job is the right suit for you. Our company is expanding in the SEA region and we are looking for people...

Supervisor-Stewards

Marriott International, Inc, Kuala Lumpur
4 days ago
Additional InformationFor Malaysian Only Job Number25008684 Job CategoryFood and Beverage & Culinary LocationRenaissance Kuala Lumpur Hotel & Convention Centre, Corner of Jalan Sultan Ismail and Jalan Ampang, Kuala Lumpur, Malaysia, Malaysia, 50450 ScheduleFull Time Located Remotely?N Position Type Non-Management A Marriott International é uma empresa que oferece oportunidades iguais de trabalho. Temos como princípios a contratação de mão de obra...

Hotel Cleanliness Expert - Housekeeping Associate

Marriott International, Inc, Kuala Lumpur
5 days ago
Additional InformationFor Malaysian Only Job Number25007831 Job CategoryHousekeeping & Laundry LocationRenaissance Kuala Lumpur Hotel & Convention Centre, Corner of Jalan Sultan Ismail and Jalan Ampang, Kuala Lumpur, Malaysia, Malaysia, 50450 ScheduleFull Time Located Remotely?N Position Type Non-Management POSITION SUMMARY Our jobs aren’t just about giving guests a clean room and a freshly made bed. Instead, we want to build an...