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Looking for Jan Intake Requirements: -Internship start date and end date must be weekday in KL -Internship period 11 weeks -Open to any course to apply -Detail-oriented Compliance Intern Job Description Main task will be monitoring remittance transaction 1. 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
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