AML/KYC Compliance Internship — Central Unit

BDO International; Malaysia; Hybrid; MYR 28,000 - 50,000; Full time

Job summary

BDO Malaysia, part of the global BDO network, seeks a proactive trainee to support the Central Compliance Unit (CCU) in AML and KYC activities. You will assist with client screenings, name searches, sanctions checks, and KYC documentation while collaborating with multiple departments to ensure compliance deliverables.

Ideal candidates are pursuing degrees in accounting, finance, or law, possess strong English and Bahasa Malaysia, and are proficient in MS Office.

Qualifications

• Currently pursuing a degree in accounting, finance and law or related field.
• Strong interpersonal skills and a team-player.
• Proficient in English and Bahasa Malaysia.
• Proficient working knowledge in MS Office applications.

Responsibilities

• Assist in conducting client screenings, name searches, sanctions checking, and preparation of Know Your Client (KYC) documentation.
• Support various departments in BDO with KYC procedures and data compilation.
• Ensure timely completion of assigned tasks and deliverables.
• Undertake any other ad-hoc assignments or projects as and when required.

Skills

Interpersonal skills

Team player

English proficiency

Bahasa Malaysia

MS Office

Education

Currently pursuing a degree in accounting, finance or law or related field

Tools

MS Office

Job description

BDO Malaysia, part of the global BDO network, seeks a proactive trainee to support the Central Compliance Unit (CCU) in AML and KYC activities. You will assist with client screenings, name searches, sanctions checks, and KYC documentation while collaborating with multiple departments to ensure compliance deliverables.

Ideal candidates are pursuing degrees in accounting, finance, or law, possess strong English and Bahasa Malaysia, and are proficient in MS Office.