Compliance Specialist Intern (Start ASAP)

Afterschool; Kuala Lumpur; On-site; MYR 20,000 - 33,000; Part time

Benefits offered by this job

Competitive package

Support to perform at your best

Opportunity to make a difference

Diverse and inclusive environment

Job summary

A global financial messaging leader in Kuala Lumpur is looking for an Intern - Compliance Specialist. In this role, you will assist corporate entity onboarding and conduct compliance reviews. The ideal candidate is a university student with excellent communication skills and proficiency in Microsoft Office. You will also support risk assessments and improve compliance processes. This internship offers a competitive package in a diverse and inclusive environment.

Qualifications

• University student currently pursuing an undergraduate or post-graduate program.
• Excellent written and verbal communication skills in English.
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
• High level of attention to detail and accuracy.
• Ability to work independently and as part of a team in a fast-paced environment.
• Customer-focused with the ability to establish and maintain warm and supportive interpersonal relationships.
• Team player who shares problems and solutions and proactively offers help.
• Dynamic, motivated, flexible, structured, and well organized.

Responsibilities

• Assist in onboarding corporate entities to the SWIFT network.
• Conduct regular reviews for ongoing compliance.
• Collect and analyze documentation for entity verification.
• Support risk assessments for corporate entities.
• Suggest improvements to due diligence processes.
• Deliver high-quality service to stakeholders.
• Prepare reports to support compliance projects.

Skills

Excellent written and verbal communication skills in English

Proficiency in Microsoft Office Suite

Attention to detail and accuracy

Team player

Customer-focused

Fast-paced environment

English proficiency

Education

Currently pursuing an undergraduate or post-graduate program

Tools

Microsoft Office

Job description

Join SWIFT as an Intern - Compliance Specialist to support entity onboarding, due diligence, and risk monitoring in a global financial messaging leader.

Your role

Here’s what you will be doing:

• Assist in onboarding corporate entities to the SWIFT network, ensuring compliance with internal policies.
• Conduct regular reviews and monitoring for ongoing compliance of existing entity customers.
• Collect and analyze documentation for entity verification, ensuring accuracy and compliance with SWIFT standards.
• Support risk assessments for corporate entities, identifying potential compliance issues and escalating as needed.
• Suggest improvements to due diligence processes and tools to enhance efficiency.
• Deliver high-quality service to internal and external stakeholders, guiding them through compliance processes and responding to inquiries.
• Prepare reports, presentations, and metrics to support compliance projects and initiatives.

About you

The company is looking for:

• University student currently pursuing an undergraduate or post-graduate program.
• Excellent written and verbal communication skills in English.
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
• High level of attention to detail and accuracy.
• Ability to work independently and as part of a team in a fast-paced environment.
• Customer-focused with the ability to establish and maintain warm and supportive interpersonal relationships.
• Team player who shares problems and solutions and proactively offers help.
• Dynamic, motivated, flexible, structured, and well organized.

Compensation & benefits

• Competitive package.
• Support to perform at your best.
• Opportunity to make a difference.
• Freedom to be yourself in a diverse and inclusive environment.

How to apply

If you require reasonable accommodation to participate in the application or interview process, contact the company to request it. Candidates are encouraged to apply even if they do not meet every single qualification.

This job may close before the stated closing date, you are encouraged to apply as soon as possible