Intern - Compliance

Tranglo; Kuala Lumpur; On-site; MYR 40,000 - 60,000; Full time

Job summary

Tranglo in Kuala Lumpur seeks a Compliance Officer to ensure adherence to Bank Negara's regulations. The role involves monitoring transactions and verifying identities to comply with Anti-Money Laundering regulations.

The ideal candidate is proficient in Excel and fluent in both English and Bahasa Malaysia. Candidates must display high emotional intelligence, attention to detail, and a willingness to learn.

Qualifications

• Proficient in Excel with strong analytical skills.
• Must be a Malaysian citizen.
• Fluent in English and Bahasa Malaysia.

Responsibilities

• Monitor transactions for suspicious activity.
• Verify identity to comply with AML regulations.
• Update customer's transaction records for past 3 months.

Skills

Proficient in Excel

High emotional intelligence

Fluent in English

Fluent in Bahasa Malaysia

Detail-oriented

Positive attitude

Willingness to learn

Job description

Compliancedepartment ensures the company adheres to Bank Negara's regulations.

Main task includes monitoring transactions and verifying identity of person and company to comply with Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).

• Updating and checking every customer’s transactions for the past 3 months for any suspicious activity
• Using in-house platform to find customer information
• Updating Watchlist (Politically Exposed Person (PEP)/Sanctions list)
• Screening customers for involvement with terrorist financing or money laundering

Key requirements

• Proficient in Excel
• High emotional intelligence and positive attitude
• Malaysian and fluent in English, Bahasa Malaysia
• Detail-oriented and well disciplined
• Hunger to learn