Compliance Intern – AML/KYC & Risk Screening

2C2P; Kuala Lumpur; On-site; MYR 8,900 - 13,000; Full time

Job summary

2C2P is offering a 6-month internship in Kuala Lumpur (Bangsar South) starting mid-Oct 2026. The role focuses on AML/CFT compliance, KYC/CDD procedures, and due-diligence support within the Compliance team. Monthly allowance is provided and interns will work under supervision.

Applicants should be final-year students in Law, Business Administration, Finance, Banking, Corporate Governance, or related fields, with strong analytical and communication skills and a high level of integrity.

Qualifications

• Familiarity with AML/CFT guidelines and KYC/CDD procedures.
• Understanding of regulatory frameworks in Malaysia.
• Strong analytical, research, and data verification abilities.
• Good communication and interpersonal skills for stakeholder liaison.

Responsibilities

• Review and verify documentation for corporate and individual clients, ensuring compliance and proper customer rating classification.
• Review and clear sanctions screenings, including potential PEP and adverse media screenings.
• Coordinate with internal stakeholders to address incomplete onboarding information in the due diligence portal.
• Escalate high risk cases to Compliance for review and decision making.
• Escalate potential hits for further investigation.

Skills

Detail-oriented

Analytical skills

Data verification

Communication skills

Integrity & confidentiality

Education

Final year student in related field

Job description

2C2P is offering a 6-month internship in Kuala Lumpur (Bangsar South) starting mid-Oct 2026. The role focuses on AML/CFT compliance, KYC/CDD procedures, and due-diligence support within the Compliance team. Monthly allowance is provided and interns will work under supervision.

Applicants should be final-year students in Law, Business Administration, Finance, Banking, Corporate Governance, or related fields, with strong analytical and communication skills and a high level of integrity.