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.
• Well-versed in MS Office applications.
• Minimum internship period of 3 months.

Join Us!

Email to us at
recruitment@publicmutual.com.my

Only shortlisted candidates will be notified.