Financial Services Analyst Trainee

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time
Job Description

We are seeking a Financial Services Analyst Trainee to join our team as a Corporate Trainee. In this role, you will be responsible for assisting in the development and maintenance of due diligence processes, conducting AML and Sanctions screening, and reporting any findings to the TPC Compliance Officer.

  • Collaborate with senior team members to identify and implement process improvements.
  • Develop and maintain effective due diligence processes to prevent non-compliance and reputational damage.
  • Contribute to the development of training programs to enhance staff awareness and knowledge of AML/Sanctions policies.

You will have the opportunity to work on a variety of projects, including developing and implementing new due diligence procedures, reviewing and improving existing processes, and providing guidance to junior team members.

We are looking for a candidate who is a strong team player with excellent interpersonal and communication skills.



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