AML Compliance Intern: Onboarding & KYC (Jan 2027 Intake)

QCP; Kuala Lumpur; On-site; MYR 11,000 - 16,000; Part time

Job summary

QCP is seeking an Intern, Compliance - AML Operations for the January 2027 intake in Malaysia. The role supports day-to-day onboarding, KYC/KYB refreshes, and data upkeep across compliance systems.

You 0will collaborate with Coverage, Operations, and Technology while developing dashboards and reports to inform management decisions. The ideal candidate is pursuing a bachelor s degree in finance, accounting, business, law, economics, or risk management, with strong organisation, time management,

Qualifications

• Pursuing a bachelor s degree in finance, accounting, business, law, economics, risk management, or a related field.
• Strong organisational and time management skills.
• Excellent verbal and written communication abilities.
• Proficiency in Microsoft Office (Excel, Word, PowerPoint).

Responsibilities

• Support the AML Compliance team with day-to-day client onboarding and KYC/KYB periodic refresh activities.
• Maintain and update client records, compliance systems, and operational trackers to ensure data accuracy and completeness.
• Monitor outstanding onboarding and KYC/KYB refresh requests and coordinate follow-ups with internal stakeholders to facilitate timely completion.
• Assist in the execution of ongoing KYC/KYB Refresh initiatives, including the implementation, maintenance, and optimisation of the KYC/KYB Refresh pipeline.
• Prepare operational reports, dashboards, and management information to support business reporting and decision-making.
• Provide administrative and operational support for AML Compliance initiatives, process improvement projects, and other ad hoc assignments.
• Collaborate with cross-functional teams, including Coverage, Operations, and Technology, to support the efficient delivery of onboarding and KYC/KYB refresh activities.
• Currently pursuing a bachelor s degree in finance, Accounting, Business, Law, Economics, Risk Management, or a related discipline.
• Able to commit from January 2027 onwards.
• Strong organisational and time management skills.
• Excellent verbal and written communication abilities.
• Proficiency in Microsoft Office (Excel, Word, and PowerPoint).
• Detail-oriented, proactive, and eager to learn.
• Ability to work independently and collaboratively in a fast-paced environment.

Skills

Organisational skills

Time management

Written communication

Verbal communication

Independent work

Education

Bachelor's degree in finance/accounting/business/law/economics/risk management (pursuing)

Tools

Microsoft Office

Job description

QCP is seeking an Intern, Compliance - AML Operations for the January 2027 intake in Malaysia. The role supports day-to-day onboarding, KYC/KYB refreshes, and data upkeep across compliance systems.

You 0will collaborate with Coverage, Operations, and Technology while developing dashboards and reports to inform management decisions. The ideal candidate is pursuing a bachelor s degree in finance, accounting, business, law, economics, or risk management, with strong organisation, time management,