Prudentials 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 peoples career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.
Would you like to get an exposure in combating financial crimes in the insurance industry This is an exciting opportunity to gain hands-on experience in identifying and investigating suspicious financial activities while working alongside seasoned professionals in the field. As an intern, you will have the chance to apply your analytical skills, learn from industry experts and contribute to the integrity of the Malaysian financial system.
- Perform ad-hoc sanction screening for customers that participate in campaigns
- Perform sanction screening for customers that uses corporate payment portal.
- Perform reconciliation on branch 3rd party payor and perform sanction screening.
- Perform review on alerts on any match against sanctioned entities / political person / criminals and etc.
- Assist to prepare bi-weekly status report to management on AML/CFT matters and other ad-hoc reports, as and when required.
Requirements
- Microsoft Office related software such Microsoft Outlook, Excel, PowerPoint (PPT) and Word.
- Fluent Written/Verbal English Communication skills.
Prudential is an equal opportunity employer. We provide equality of opportunity of benefits for all who apply and who perform work for our organisation irrespective of sex, race, age, ethnic origin, educational, social and cultural background, marital status, pregnancy and maternity, religion or belief, disability or part-time / fixed-term work, or any other status protected by applicable law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also allow for reasonable adjustments to support people with individual physical or mental health requirements.
