Moby Money Hiring! Operations - Compliance Intern in Selangor, Earn up to MYR 1,200 - Ricebowl

About Us

Moby Money is a fast-growing fintech company committed to delivering innovative financial solutions while maintaining the highest standards of operational excellence and regulatory compliance. We are looking for motivated and detail-oriented interns to join our Operations & Compliance Department and gain valuable hands-on experience in the financial services industry.

Job Responsibilities

As an Operations & Compliance Intern, you will support the team in ensuring smooth operational processes and compliance with company policies and regulatory requirements.

Your responsibilities will include:

• Assisting in customer onboarding and verification processes.
• Reviewing and maintaining customer records and documentation.
• Supporting Know Your Customer (KYC) and Anti-Money Laundering (AML) checks.
• Monitoring operational activities and identifying process improvement opportunities.
• Assisting in compliance reporting and documentation.
• Conducting data entry, record maintenance, and administrative tasks.
• Supporting internal audits and compliance reviews.
• Collaborating with various departments to ensure operational efficiency.
• Performing other duties and projects assigned by the Operations & Compliance team.

Requirements

• Currently pursuing a Diploma or Bachelor's Degree in Business Administration, Finance, Banking, Law, Economics, Accounting, Risk Management, or related fields.
• Strong attention to detail and organizational skills.
• Good analytical and problem-solving abilities.
• Proficient in Microsoft Office (Excel, Word, PowerPoint).
• Good written and verbal communication skills in English.
• Ability to handle confidential information with professionalism.
• Positive attitude, willingness to learn, and ability to work in a fast-paced environment.

What You'll Gain

• Exposure to operations and compliance functions within a fintech environment.
• Hands-on experience with customer onboarding, KYC, AML, and regulatory processes.
• Opportunity to work closely with experienced professionals.
• Practical understanding of financial services operations and compliance frameworks.
• Mentorship and professional development opportunities.
• Potential opportunity for future full-time employment based on performance.

Why Join Us?

At Moby Money, you'll be part of a dynamic and collaborative team where your ideas are valued, and your contributions make an impact. This internship offers an excellent opportunity to build a strong foundation for a career in financial services, operations, compliance, risk management, or fintech.

Interested candidates are encouraged to apply with their updated resume and internship availability period.

Apply Now and Start Your Fintech Career Journey with Moby Money!

Pay: RM800.00 - RM1,200.00 per month

Benefits:

• Flexible schedule
• Opportunities for promotion
• Work from home

Work Location: In person