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🥝 Intern - AMLA/FATCA
Public Mutual Berhad | kuala lumpur, Malaysia | Posted June 04, 2026
Job Description
- 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.
Job 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
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