Kerja Intern - Compliance di Tranglo Federal Territory - Maukerja

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 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