Compliance Intern
Kuala Lumpuronsitejunior
Posted 1mo ago · via Workable
About this role
We are looking for a 6-months internship from the 2 Nov 2026 - 30 Apr 2027 Location: Bangsar South, Kuala Lumpur, Malaysia Monthly allowance is provided Key Responsibility Review and verify documentation for corporate and individual clients, ensuring compliance with regulatory and company requirements and ensure proper classification of customer rating Review and clear sanctions screenings, for potential PEP screenings, and adverse media screenings Liaise with internal stakeholders to address and update incomplete or inconsistent onboarding information in the company due diligence portal. Escalate high risk cases to the Compliance team Manager for further review and decision making Escalate potential hits for further investigation.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is junior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Kuala Lumpur. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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