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Internship – Central Compliance Unit

RM 1,600 - RM 1,600 / month

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Founded in 1964, BDO in Malaysia is one of the five largest professional services firm providing Audit & Assurance, Advisory, Tax and Business Services & Outsourcing (BSO) to businesses ranging from established multinational conglomerates to growth-oriented organisations, whether public or private.

BDO’s distinctive reputation is built upon our commitment that a culture of people is the centerpiece of our business and hence ~ Because Relationships Matter, supported by four main components: People, Development, Purpose and Recognition.

People - We create a supportive and collaborative environment build on trust.

Development - We are committed to nurture our people to grow professionally and personally. We simply believe ‘Your Career Our Journey’.

Purpose - We empower our people to make a positive difference in our organisation ~ for themselves.

Recognition - We have a strong local presence under the network of a growing global BDO organisation and a credible brand.

Overview

BDO Central Compliance Unit (CCU) unit serves as a critical function in safeguarding the firm against legal and reputational risks by ensuring all activities are compliant with relevant laws and regulations. You will play a key role in supporting the firm's compliance efforts related to Anti-Money Laundering (AML) and Know Your Client (KYC) procedures.

Key responsibilities:

  • Assist in conducting client screenings, name searches, sanctions checking, and preparation of Know Your Client (KYC) documentation
  • Support various departments in BDO with KYC procedures and data compilation
  • Ensure timely completion of assigned tasks and deliverables
  • Undertake any other ad-hoc assignments or projects as and when required

Education and professional skills / knowledge

Experience & Education:

  • Currently pursuing or recently completed a degree in accounting, finance and law or any related field

Other skills:

  • Good interpersonal skills and a strong team-player;
  • Proficient in both spoken and written English and Bahasa Malaysia
  • Proficient working knowledge in MS Office application

Thank you for your application. We will review your application and reach out to you as soon as you have been shortlisted for an interview. Due to the massive applications we received, only shortlisted candidates will be contacted. Thank you.

For more job opportunities, please visit our BDO Careers Page:

https://www.bdo.my/en-gb/careers/career-opportunities

Submit your application now to our BDO Careers Link:

https://forms.gle/hMxVgMtHbpFbnJ587

Job Type: Internship
Contract length: 3 months

Pay: RM1,600.00 per month

Schedule:

  • Monday to Friday

Application Question(s):

  • Kindly specify your internship period

Work Location: In person