Internship - Transaction Monitoring 工作, Commerz Global Service Solutions Selangor 公司招聘中 - Ricebowl

Internship Details:

• Duration: We’re looking for interns who can commit to a period of at least 3–6 months.
• Work mode: Fully Onsite
• Office Location: Level 11, 12 & 13 CelcomDigi Tower, Petaling Jaya
• Easy Access via Public Transport: About 5-minute walk from Taman Jaya LRT station.

Key Responsibilities:

• Perform 1st level review & analysis for AML Transaction Monitoring alerts and WL-X Customer Screening alerts in timely manner as per Service Level Agreement (SLA).
• Act as transaction monitoring backup alert handler (Level 1 processing) to ensure operational stability within Compliance Ops Department.
• To be able to work on extended working hours as and when there is volume hike as required by the Team Head/ Line Manager or Head of Department.
• Ensure timely review and closure of alerts, investigations, research, disposition, and documentation in accordance with the regulatory and the banks standard.
• Maintain complete record of information source for audit purpose.
• To adhere to the TM and WLF alert handling business hours as per the locations she/he assigned with.
• Handling TM and WLF alert review as per guided by framework, policies, standard operating practices (SOP), guidelines, practices and standards imposed by the Company/Group.
• Timely response to request for information (RFI) from stakeholders.
• Complete trainings as and when assigned within the stipulated deadline.
• Any other duties as required by the Team Head/ Line Manager or Head of Department.

Requirements:

• Preferably specialized in Banking/Financial Services or equivalent.
• No work experience required.
• Minimum CGPA is 3.0
• Strong team player with strong interpersonal and communicative skills.
• Required language(s): Fluent verbal and written English required.
• Required Skill(s): Excel, PowerPoint, Outlook etc.
• NOTE: Successful candidates will be employed on Internship Duration contract directly under Commerz Global Service Solutions Sdn Bhd.
• Successful candidates will undergo minimum of two (2) months of comprehensive new hire training and on the job training.

If this sounds like you, we encourage you to apply and grow with us.