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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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