Intern - AMLA/FATCA

Public Mutual Berhad; Kuala Lumpur; On-site; MYR 13,000 - 20,000; Part time

Job summary

Public Mutual Berhad is offering an Intern position for AMLA/FATCA in Kuala Lumpur. You will perform due diligence on corporate customers, conduct name screening, and compile reviews while maintaining data records and handling administrative tasks.

The role seeks a candidate currently pursuing a Bachelor's degree with strong academic performance, a collaborative mindset, and meticulous attention to detail. This internship provides exposure to regulatory compliance activities and a structured

Qualifications

• Currently pursuing Bachelor's Degree in any discipline.
• Minimum CGPA 3.50 or weighted average mark 70% and above.
• A good team player with a positive work attitude and eagerness to learn.

Responsibilities

• Perform due diligence on corporate customers and compile findings.
• Carry out company searches via authorized agencies and official sites.
• Conduct name screening and gather information via phone or email.
• Maintain data for required information and records.
• Attend to all administrative tasks of the section.

Skills

Team player

Eager to learn

Meticulous

Positive attitude

Education

Pursuing Bachelor's Degree

CGPA 3.50+ / 70%

Job description

Intern - AMLA/FATCA

Responsibilities:

• Perform due diligence on corporate customers and compile the review findings.
• Carry out company searches via an authorized agency and official websites.
• Conduct name screening and gather additional information as required via phone or email.
• Maintain data for the required information.
• Attend to all administrative tasks of the section.

Requirements:

• Currently pursuing Bachelor's Degree in any discipline.
• Minimum CGPA of 3.50 and above or weighted average mark of 70% and above.
• A good team player who possesses a positive work attitude, eager to learn and meticulous.

Only shortlisted candidates will be notified.

Public Mutual, No.1 in private unit trusts and the Private Retirement Scheme (PRS) in Malaysia. A wholly-owned subsidiary of Public Bank.

Manages over 170 funds in-house for around 5 million accountholders.

Offers a comprehensive range of conventional & Shariah-based unit trust and Private Retirement Scheme (PRS) funds.

Over 40 years of investment experience.

Extensive distribution force of around 30,000 unit trust consultants (UTCs).

Supported by 31 customer service centres and branches nationwide.

Augmented by more than 260 Public Bank branches, which also serve as Public Mutual’s ubiquitous collection centres.

Public Mutual, No.1 in private unit trusts and the Private Retirement Scheme (PRS) in Malaysia. A wholly-owned subsidiary of Public Bank.

Manages over 170 funds in-house for around 5 million accountholders.

Offers a comprehensive range of conventional & Shariah-based unit trust and Private Retirement Scheme (PRS) funds.

Over 40 years of investment experience.

Extensive distribution force of around 30,000 unit trust consultants (UTCs).

Supported by 31 customer service centres and branches nationwide.

Augmented by more than 260 Public Bank branches, which also serve as Public Mutual’s ubiquitous collection centres.