# Compliance Intern

> 2C2P · Kuala Lumpur, Malaysia · Contract · Posted 2026-09-24

**Workplace:** on_site

**Department:** Legal & Compliance

## Description

We are looking for a 6-months internship from the period of mid Oct 2026

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.

-   Ensure screening procedures are aligned with AML/CFT requirements under company policy.

-   Assist in maintaining and updating compliance-related policies, procedures, and records.

-   Undertake any other duties and responsibilities to be assigned by your superiors.

## Requirements

-   Final year student in Law, Business Administration, Finance, Banking, Corporate Governance, or a related field from University/Polytechnic.

-   Basic understanding of AML/CFT guidelines, Know Your Customer (KYC) / Customer Due Diligence (CDD) procedures, and regulatory frameworks in Malaysia.

-   Detail-oriented with analytical, research, and data verification skills.

-   Good communication and interpersonal skills to liaise effectively with internal stakeholders.

-   High level of integrity, a strong sense of confidentiality, and the ability to work responsibly under supervision.

-   Able to commit to a full-time internship.

## Apply

[Apply at 2C2P](https://apply.workable.com/2c2p/j/47B38BC77E/apply)

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