Intern: AMLA/FATCA & Due Diligence Support

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

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