Epicareer Might not Working Properly
Learn More

Compliance Intern

RM 0 - RM 1,200 / Per Mon

Apply on

Availability Status

This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.


Original
Simplified
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