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Intern - Compliance

Operations & Admin
Internship
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Bangsar South,Kg Kerinchi, Kuala Lumpur

About The Job

Career Path: Compliance Officer

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

Malaysian. 
  1. Thoroughness, Excel skills, Hungry to Learn. 
  2. Proficient in English and Malay
  3. Minimum 3 months (14 weeks). Longer duration referred
  4. January, March, May 2021 intake. State internship start and end date(weekday only)

Our Culture

THINK YOU HAVE WHAT IT TAKES TO BE A TRANGLORIAN?

  1. Integrity. A Tranglorian must place integrity above all else.
  2. Teamwork. A Tranglorian thrives in a team and loves being in one.
  3. Think big, dream bigger. A Tranglorian constantly strives to reach for the stars.
  4. Failure. A Tranglorian believes failure is the key to success.

ABOUT US

Tranglo was founded in 2008 in Kuala Lumpur, Malaysia. Today, we are one of Asia’s leading fintechs that provides smart solutions not only for cross-border airtime top-ups, but also foreign remittance and business payments. Armed with a global network, we pride ourselves on pioneering a technology that makes cross-border transactions faster, cheaper and more secure. 

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.
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