Compliance Intern

We are looking for a 6-months internship from the 2 Nov 2026 - 30 Apr 2027 Location: Bangsar South, Kuala Lumpur, Malaysia Monthly allowance is provided Key Responsibility • Review and verify documentation for corporate and individual clients, ensuring compliance with regulatory and company requirements and ensure proper classification of customer rating • Review and clear sanctions screenings, for potential PEP screenings, and adverse media screenings • Liaise with internal stakeholders to address and update incomplete or inconsistent onboarding information in the company due diligence portal. • Escalate high risk cases to the Compliance team Manager for further review and decision making • Escalate potential hits for further investigation. • Ensure screening procedures are aligned with AML/CFT requirements under company policy. • Assist in maintaining and updating compliance-related policies, procedures, and records. • Undertake any other duties and responsibilities to be assigned by your superiors. • Final year student in Law, Business Administration, Finance, Banking, Corporate Governance, or a related field from University/Polytechnic. • Basic understanding of AML/CFT guidelines, Know Your Customer (KYC) / Customer Due Diligence (CDD) procedures, and regulatory frameworks in Malaysia. • Detail-oriented with analytical, research, and data verification skills. • Good communication and interpersonal skills to liaise effectively with internal stakeholders. • High level of integrity, a strong sense of confidentiality, and the ability to work responsibly under supervision. • Able to commit to a full-time internship.