Intern - Compliance
Tranglo
AI-generated summary
beta
Oops, looks like Ashley forgot to summarize this job! We apologize for the inconvenience. Please read the complete Job Description for full details and additional information.
RM 400 - RM 1000
Bangsar South,Kg Kerinchi
Internship
Job Description
International monetary businesses needs the Compliance department to monitor transactions and make sure clients are really valid businesses or persons that really exist.
What you will learn:
- Compliance with Central Bank (Bank Negara) regarding Anti-Money Laundering, Anti-Terrorism Financing: (AML/CFT)
- Know Your Customer (KYC)
- Monitoring remittance transactions and authentication
Job Requirements
- Thoroughness, Excel skills, Hungry to Learn.
- Proficient in English and Malay
- Minimum 3 months (14 weeks). Longer duration referred
- January, March, May 2021 intake. State internship start and end date(weekday only)
Company Benefits
13th Month Salary
We believe in equity in the workplace.
Training Opportunities
We invest in making you a better colleague for all.
Transport Subsidy
We take care of your commitments (toll/train charges) so you can commit to us.
Enrichment Allowance
We want you to invest in improving yourself anyway you see fit: adopting a healthy lifestyle (gym), etc.
Health check-up, dental/optical allowance, medical insurance
A healthy employee is a productive employee.
Work From Home Arrangement
With approval from your Lead
Additional Info
Company Activity
Last active - 1 hour ago
Experience Level
#NoExperienceNeeded
Job Specialisation
Clerical, Administrative & Secretarial, HR Operations (Payroll, Admin, Office Management), HR Strategy / L&D / Performance Management
Company Profile
Tranglo
Our mission is to be a global leader in providing accessible and equitable financial services to the masses. We process in excess of USD2.5 billion in cross-border transfers a year.
Intern - Compliance
TrangloRM 400 - RM 1000
Bangsar South,Kg Kerinchi
Internship
This job is no longer available