Internship - Due Diligence (Penang Office)

• Duration: We’re looking for interns who can commit to a period of at least 3–6 months .
• Work mode: Fully Onsite
• Monthly Allowance: RM1,000

Job Purpose

To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk

related requirements set out in:-

• Relevant German/international – whichever is stricter – law and regulations.
• Global policies set forth and the standards communicated by GM-CO

Responsibilities

General / Compliance Culture

• Facilitate compliance of the entity with applicable banking and securities laws, regulations, and internal guidelines regarding AML/CFT and Sanctions.
• Perform Sanctions screening in PELICAN OFAC (Sanction screening tool of Commerzbank) only as maker function
• Perform AML and Sanction screening on Export/Import Letters of Credit & Import/Export Collection r...