Compliance Intern

2C2P (Thailand) Co., Ltd.; Kuala Lumpur; On-site; MYR 8,900 - 16,000; Full time

Benefits offered by this job

Monthly allowance

Job summary

2C2P is seeking a six-month internship in Malaysia, starting mid-Oct 2026, with a monthly allowance provided. The role focuses on compliance, AML/CFT, KYC/CDD and regulatory frameworks, offering exposure to handling documentation for corporate and individual clients.

The internship requires you to be a final-year student in Law, Business Admin, Finance, Banking, or Corporate Governance, with strong analytical and communication skills and a commitment to full-time work under supervision.

Qualifications

• Final year student in Law, Business Administration, Finance, Banking, Corporate Governance, or related field.
• Basic understanding of AML/CFT guidelines, Know Your Customer (KYC) / Customer Due Diligence (CDD) procedures, and regulatory frameworks in Malaysia.
• Detail-oriented with analytical, research, and data verification skills.
• Good communication and interpersonal skills to liaise effectively with internal stakeholders.
• High level of integrity, confidentiality, and ability to work under supervision.
• Able to commit to a full-time internship.

Responsibilities

• Review and verify documentation for corporate and individual clients, ensuring proper classification of customer rating.
• Review and clear sanctions screenings, including potential PEP screenings and adverse media screenings.
• Liaise with internal stakeholders to address and update onboarding information in the due diligence portal.
• Escalate high risk cases to the Compliance team Manager for further review and decision making.
• Escalate potential hits for further investigation.
• Ensure screening procedures are aligned with AML/CFT requirements under company policy.
• Assist in maintaining and updating compliance-related policies, procedures, and records.
• Undertake any other duties and responsibilities to be assigned by your superiors.

Skills

AML/KYC awareness

Detail-oriented

Analytical

Communication skills

Education

Final year student in Law/Business Admin/Finance/Banking/Corporate Governance

Job description

We are looking for a 6-months internship from the period of mid Oct 2026

Monthly allowance is provided

Key Responsibility

• Review and verify documentation for corporate and individual clients, ensuring compliance with regulatory and company requirements and ensure proper classification of customer rating
• Review and clear sanctions screenings, for potential PEP screenings, and adverse media screenings
• Liaise with internal stakeholders to address and update incomplete or inconsistent onboarding information in the company due diligence portal.
• Escalate high risk cases to the Compliance team Manager for further review and decision making
• Escalate potential hits for further investigation.
• Ensure screening procedures are aligned with AML/CFT requirements under company policy.
• Assist in maintaining and updating compliance-related policies, procedures, and records.
• Undertake any other duties and responsibilities to be assigned by your superiors.

Requirements

• Final year student in Law, Business Administration, Finance, Banking, Corporate Governance, or a related field from University/Polytechnic.
• Basic understanding of AML/CFT guidelines, Know Your Customer (KYC) / Customer Due Diligence (CDD) procedures, and regulatory frameworks in Malaysia.
• Detail-oriented with analytical, research, and data verification skills.
• Good communication and interpersonal skills to liaise effectively with internal stakeholders.
• High level of integrity, a strong sense of confidentiality, and the ability to work responsibly under supervision.
• Able to commit to a full-time internship.

2C2P is a leading ASEAN comprehensive payment services provider, transforming millions of everyday payments across Asia. The company offers a number of services tailored for the needs of e-commerce and m-commerce merchants, banks and financial institutions of any size.

Founded in 2003, the company has since established itself as one of the leading payment solution providers in Asia-Pacific. 2C2P's headquarter is in Singapore, with offices in Cambodia, Hong Kong, Indonesia, Laos, Malaysia, Myanmar, Singapore, Philippines and Thailand.

2C2P was listed by Deloitte as one of only three Singaporean businesses under the category of fastest growing regional technology companies in the 2013 Deloitte Technology Fast 500 Awards.

2C2P is a leading ASEAN comprehensive payment services provider, transforming millions of everyday payments across Asia. The company offers a number of services tailored for the needs of e-commerce and m-commerce merchants, banks and financial institutions of any size.

Founded in 2003, the company has since established itself as one of the leading payment solution providers in Asia-Pacific. 2C2P's headquarter is in Singapore, with offices in Cambodia, Hong Kong, Indonesia, Laos, Malaysia, Myanmar, Singapore, Philippines and Thailand.

2C2P was listed by Deloitte as one of only three Singaporean businesses under the category of fastest growing regional technology companies in the 2013 Deloitte Technology Fast 500 Awards.

2C2P is a leading ASEAN comprehensive payment services provider, transforming millions of everyday payments across Asia. The company offers a number of services tailored for the needs of e-commerce and m-commerce merchants, banks and financial institutions of any size.

Founded in 2003, the company has since established itself as one of the leading payment solution providers in Asia-Pacific. 2C2P's headquarter is in Singapore, with offices in Cambodia, Hong Kong, Indonesia, Laos, Malaysia, Myanmar, Singapore, Philippines and Thailand.

2C2P was listed by Deloitte as one of only three Singaporean businesses under the category of fastest growing regional technology companies in the 2013 Deloitte Technology Fast 500 Awards.