Compliance Intern: AML/KYC & Risk Review (6‑Month Paid)

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

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.