Intern - AMLA/FATCA

• 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