Internship Programme – Compliance Department

During the internship period, you will gain exposure to the following areas:

• Perform daily Know Your Customer (KYC) support and administrative functions.
• Maintain and monitor client onboarding status and account documentation.
• Support quality control activities related to Compliance Audit processes.
• Assist in the preparation of management reports.
• Undertake ad-hoc projects and tasks as assigned by the Head of Department.

Requirements:

• Candidates must possess or be currently pursuing a Bachelor’s Degree in Actuarial Sciences, Business Administration, Banking, Law, or a related discipline.
• Applicants must be willing to work in Jalan Sultan Ismail (next to Pavilion).
• 2 Internship positions for duration of 3 or 6 months.
• Bumiputera are encouraged to apply.

All applications will be treated in strict confidence. We regret that only shortlisted applicants will be notified.

Note: Job responsibilities / requirements are representative and are not intended to be a detailed list. Other tasks/abilities may be required of the incumbent, relative to the specific assignment.