Compliance Intern
Job Summary
Tranglo is looking for a Compliance Intern to assist with daily compliance monitoring and screening activities in Bangsar South, Kuala Lumpur. The role involves reviewing customer transactions, updating watchlists, and ensuring adherence to regulatory requirements. Ideal candidates should be pursuing a relevant degree and be available for a minimum 3-month internship starting early January 2027.
Responsibilities
- Update and check customers' transactions for suspicious activities
- Review customer information using the in-house platform Gloremit
- Update Watchlists and screen for terrorist financing or money laundering
- Assist compliance team with daily monitoring and screening
Required Skills
- Pursuing relevant Diploma or Bachelor's Degree
- Proficient in Microsoft Office applications
- Good communication and interpersonal skills
- Ability to handle confidential information
Job Details
Job Title: Intern - Compliance
Location: Bangsar South, Kuala Lumpur (Easily accessible via LRT Kerinchi)
Career Pathway: Compliance Executive
Cross-border financial business requires a Compliance Officer to meet Bank Negara Malaysia (BNM) requirements. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals.
Key Responsibilities:
- Update and check customers' transactions for the past 3 months for any suspicious activities.
- Use the in-house platform, Gloremit, to retrieve and review customer information.
- Update Watchlists (Politically Exposed Persons (PEP) / Sanctions Lists).
- Screen customers for involvement in terrorist financing or money laundering activities.
- Assist the Compliance team in performing daily compliance monitoring and screening activities.
- Ensure customer information and transaction records are properly updated and maintained.
Requirements Qualifications:
- Pursuing a Diploma or Bachelor's Degree in Finance, Banking, Business Administration, Law, Compliance, Risk Management, or related fields.
- Proficient in Microsoft Office applications.
- Good communication and interpersonal skills.
- Able to handle confidential information with integrity and professionalism.
- Able to work independently and collaboratively in a fast-paced environment.
- Available for a minimum internship period of 3 months.
- Preferred start date: Early January 2027.