Intern null

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact on the business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.

Would you like to get exposure to combating financial crimes in the insurance industry? This is an exciting opportunity to gain hands-on experience in identifying and investigating suspicious financial activities while working alongside seasoned professionals in the field. As an intern, you will have the chance to apply your analytical skills, learn from industry experts, and contribute to the integrity of the Malaysian financial system.

• Perform ad-hoc sanction screening for customers who participate in campaigns 
• Perform sanction screening for customers who use the corporate payment portal.
• Perform reconciliation on branch 3rd party payor and perform sanction screening.
• Perform review on alerts on any match against sanctioned entities / political persons/criminals etc.
• Assist in preparing bi-weekly status reports to management on AML/CFT matters and other ad-hoc reports, as and when required.

Requirements:

• Microsoft Office-related software such as Microsoft Outlook, Excel, PowerPoint (PPT), and Word.
• Fluent Written/Verbal English Communication skills.