全职 Intern, Compliance 工作, 薪水, Principal Malaysia Federal Territory 公司招聘中 - Ricebowl

At Principal, we invest in what matters. And building dedicated teams is where it all begins. We’re drawn to people who bring outstanding perspectives, passion, and expertise to help us advance the financial security and well-being of our customers. We also aim to transform our growing business and drive positive change in the communities where we live and work.

When we invest in you, and you invest in us, great things happen.

We are looking for an Intern in Malaysia who will assist with AML (Anti-Money Laundering) Transaction Risk Monitoring matters for the Compliance team.

What You’ll Do

• Assist with performing daily and weekly high AML Transaction Risk Report Analysis (TRR) for various sales channels such as Agency Business Development, Retirement Services and Digital Sales on timely manner.
• Assist with preparing daily and monthly reports on TRR progress for management and AML Taskforce updates.
• Liaise with respective departments such as Agency Business Development, Retirement Services, Digital Sales, Branch Operations and Customer Service on additional info required from investors to conduct enhanced customer due diligence.
• Report suspicious TRR cases to your manager within the Compliance Department for further action.

Who You Are

• You are pursuing or have completed a Bachelor’s or Master’s degree in of Marketing, Business Administration, Accounting, Finance, Mathematics or equivalent.
• You have excellent analytical skills with the ability to work under tight deadlines and manage tasks independently.
• You have knowledge in Microsoft Office applications, i.e., PowerPoint, Excel, Word.
• You are a self-starter with the ability to work both independently and as a part of a team in a fast-paced environment.
• Internship duration 6 months

Who We Are

Principal Financial Group is a Fortune 500 global leader in financial services focused on insurance, retirement, and asset management. We have 18,000 employees and 51 million customers around the world with over $714B in assets under management.