Aml & Abc Compliance Intern (Sharia)
3 weeks ago
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.
Main Responsibilities:
- Support in administering and monitoring of AML & ABC related
training program.
- Provide initial review as a 1st level alerts adjudication AML &
ABC related task.
- Support in Data Gathering for AML & ABC related
- Support the administrative work in AML & ABC team
Requirement:
- A Fresh Graduate with bachelor’s degree in any major (law would be preferable).
- Good skill in Microsoft Office (Word, PowerPoint, Excel);
- Have strong desire to learn, a team player with good attention to details, and willing to work with an agile environment.
- Excellent verbal and written communication skill.
- Have bright personality and interest in Compliance, Anti-Money Laundering and Anti-Bribery & Corruption sector is a plus.
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