Compliance Intern

<h2>We are looking for a 6-months internship from the 2 Nov 2026 - 30 Apr 2027</h2><h2>Location: Bangsar South, Kuala Lumpur, Malaysia</h2><h2>Monthly allowance is provided</h2><h2>Key Responsibility</h2><ul><li>Review and verify documentation for corporate and individual clients, ensuring compliance with regulatory and company requirements and ensure proper classification of customer rating</li></ul><ul><li>Review and clear sanctions screenings, for potential PEP screenings, and adverse media screenings</li></ul><ul><li>Liaise with internal stakeholders to address and update incomplete or inconsistent onboarding information in the company due diligence portal.</li></ul><ul><li>Escalate high risk cases to the Compliance team Manager for further review and decision making</li></ul><ul><li>Escalate potential hits for further investigation.</li></ul><ul><li>Ensure screening procedures are aligned with AML/CFT requirements under company policy.</li></ul><ul><li>Assist in maintaining and updating compliance-related policies, procedures, and records.</li></ul><ul><li>Undertake any other duties and responsibilities to be assigned by your superiors.</li></ul><h2>Requirements</h2><ul><li>Final year student in Law, Business Administration, Finance, Banking, Corporate Governance, or a related field from University/Polytechnic.</li></ul><ul><li>Basic understanding of AML/CFT guidelines, Know Your Customer (KYC) / Customer Due Diligence (CDD) procedures, and regulatory frameworks in Malaysia.</li></ul><ul><li>Detail-oriented with analytical, research, and data verification skills.</li></ul><ul><li>Good communication and interpersonal skills to liaise effectively with internal stakeholders.</li></ul><ul><li>High level of integrity, a strong sense of confidentiality, and the ability to work responsibly under supervision.</li></ul><ul><li>Able to commit to a full-time internship.</li></ul>