About this role
We are looking for a 6-months internship from the period of mid Oct 2026
Location: Bangsar South, Kuala Lumpur, Malaysia
Monthly allowance is provided
Key Responsibility
- Review and verify documentation for corporate and individual clients, ensuring compliance with regulatory and company requirements and ensure proper classification of customer rating
- Review and clear sanctions screenings, for potential PEP screenings, and adverse media screenings
- Liaise with internal stakeholders to address and update incomplete or inconsistent onboarding information in the company due diligence portal.
- Escalate high risk cases to the Compliance team Manager for further review and decision making
- Escalate potential hits for further investigation.
- Ensure screening procedures are aligned with AML/CFT requirements under company policy.
- Assist in maintaining and updating compliance-related policies, procedures, and records.
- Undertake any other duties and responsibilities to be assigned by your superiors.
Requirements
- Final year student in Law, Business Administration, Finance, Banking, Corporate Governance, or a related field from University/Polytechnic.
- Basic understanding of AML/CFT guidelines, Know Your Customer (KYC) / Customer Due Diligence (CDD) procedures, and regulatory frameworks in Malaysia.
- Detail-oriented with analytical, research, and data verification skills.
- Good communication and interpersonal skills to liaise effectively with internal stakeholders.
- High level of integrity, a strong sense of confidentiality, and the ability to work responsibly under supervision.
- Able to commit to a full-time internship.