Internship Central Compliance Unit (kyc)

Kuala Lumpur, Malaysia

Job Description


26 May 2023

Location: BDO Kuala Lumpur
Job title:
Reference:
Contact: Bonnie Tham

Founded in 1964, BDO in Malaysia is one of the five largest professional services firm providing Audit & Assurance, Advisory, Tax and Business Services & Outsourcing (BSO) to businesses ranging from established multinational conglomerates to growth-oriented organisations, whether public or private.

BDO\xe2\x80\x99s distinctive reputation is built upon our commitment that a culture of people is the centerpiece of our business and hence ~ Because Relationships Matter, supported by four main components: People, Development, Purpose and Recognition.

People - We create a supportive and collaborative environment build on trust.

Development - We are committed to nurture our people to grow professionally and personally. We simply believe \xe2\x80\x98Your Career Our Journey\xe2\x80\x99.

Purpose - We empower our people to make a positive difference in our organisation ~ for themselves.

Recognition - We have a strong local presence under the network of a growing global BDO organisation and a credible brand.

Job overview and key responsibilities

  • To conduct client screenings, name searches, sanctions checking and preparation of Know Your Client (\xe2\x80\x9cKYC\xe2\x80\x9d) documentation;
  • Working together with various departments in BDO in conducting KYC procedures;
  • Record keeping and maintaining KYC documentation;
  • Ensure timely completion of deliverables;
  • Any other ad-hoc assignments and projects as and when required
Education and professional skills / knowledge

Education:
  • Penultimate-year students with strong academic track records
  • Good interpersonal skills and a strong team-player;
  • Proficient in both spoken and written English and Bahasa Malaysia
  • Proficient in MS Office application
Kindly submit your application via this together with your resume, along with copies of your latest academic and professional transcripts.

BDO

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Job Detail

  • Job Id
    JD947584
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned