Compliance Intern
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Compliance Intern
2C2P· Legal & Compliance
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.
- 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.
- 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.
Frequently Asked Questions
Is the salary disclosed for the Compliance Intern position at 2C2P?
The salary for this Compliance Intern role at 2C2P is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Intern position at 2C2P located?
This Compliance Intern role at 2C2P is based in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance Intern role at 2C2P full-time or part-time?
This is listed as a Contract position. It is posted as a Compliance Intern role in the Legal & Compliance department at 2C2P.
Which team or department does the Compliance Intern at 2C2P belong to?
This Compliance Intern position is part of the Legal & Compliance department at 2C2P. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance Intern position at 2C2P?
Click the "Apply Now" button on this page. You will be redirected to 2C2P's official application portal hosted on workable where you can submit your application directly.
When was the Compliance Intern job at 2C2P posted?
This Compliance Intern position at 2C2P was posted on Sep 24, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance Intern
2C2P
You'll be redirected to 2C2P's official application page on workable.