Tranglo
Compliance Intern null
Kuala Lumpur
Kickstart your career today—explore exciting internship opportunities for students at Tranglo.
Opportunity details
Opportunity Type
Internship, Clerkship or Placement
Application dates
Minimum requirements
Accepting International Applications
No
Qualifications Accepted
B
Accounting
Commerce
Finance
Economics
L
Commercial Law
Constitutional Law
Criminal Law
Family Law
International Law
Tax Law
Legal Studies
Working rights
Read moreThe compliance department ensures the company adheres to Bank Negara's regulations.
The main task includes monitoring transactions and verifying the identity of persons and companies to comply with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)
Internship task description
- Updating and checking every customer’s transactions for the past 3 months for any suspicious activity
- Using the 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
Key requirements
- Minimum duration 3 months
- Proficient in Excel
- High emotional intelligence and positive attitude
- Malaysian and fluent in English, Bahasa Malaysia
- Detail-oriented and well-disciplined
- Hunger to learn
The internship start and end date should be a weekday & not a public holiday
Hiring criteria
You should have or be completing the following to apply for this opportunity.
Entry Pathway
Degree or Certificate
Minimum Level of Study
Bachelor or higher
Study Field
B
Accounting
Commerce
Finance
Economics
L
Commercial Law
Constitutional Law
Criminal Law
Family Law
International Law
Tax Law
Legal Studies
Work rights
The opportunity is available to applicants in any of the following categories.
Malaysia
Malaysian Citizen