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Intern - Compliance

13/04/20 16:45
Pantai Dalam, Kuala Lumpur
Job Type:
RM400.00 - RM1000.00 per month
Start Date:
Being in the Financial technology (Fintech) and cross borders transaction industry requires strict compliance with the central bank (Bank Negara) to avoid money laundering and financing terrorist. If you're interested in international business and how we comply with the law, then you're the intern we want!
You will learn Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLA)
Updating and checking every customer's transactions for the past 3 months for any suspicious activity.
Using in-house platform Gloremit to find customer information
Updating Watchlist (Politically Exposed Person (PEP)/ Sanctions List)
Screening customers for involvement with terrorist financing or money laundering

Minimum internship duration 3 months. We accept interns all year round
Accessible by LRT Kerinchi

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