Internship 工作, 薪水 up to MYR 1,000, Akbar Money Changer WP Kuala Lumpur 公司招聘中 - Ricebowl

Currently pursuing a Diploma or Bachelor's Degree in Law, Banking, Finance, Business Administration, Accounting or a related field.

Strong analytical skills and attention to detail.

Good communication and interpersonal skills.

Proficient in Microsoft Office (Word, Excel and PowerPoint).

Positive attitude, willingness to learn and able to maintain confidentiality.

Able to commit to a minimum internship period of 6 months.

Assist in reviewing customer and transaction records to ensure compliance with company policies and regulatory requirements.

Support the Compliance team in maintaining compliance documentation and records.

Assist in monitoring AML/CFT compliance activities and preparing reports.

Conduct research on regulatory guidelines and compliance requirements.

Assist with branch compliance reviews and internal compliance exercises.

Support the preparation of training materials and compliance awareness programmes.

Perform data entry, document filing and other administrative tasks related to compliance.

Undertake other assignments and projects as directed by the Compliance team.