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Corporate Trainee Program Associate

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time
About the Role

We are seeking an Entry-Level Compliance Specialist to join our team as a Corporate Trainee. In this role, you will be responsible for ensuring high-quality AML and Sanctions screening and reporting any violations or suspicious behavior to the TPC Compliance Officer.

  • Develop and maintain effective due diligence processes to prevent non-compliance and reputational damage.
  • Collaborate with senior team members to identify and implement process improvements.
  • 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.

This is an excellent opportunity for a motivated and enthusiastic individual to develop their skills and knowledge in compliance and risk management.