SWIFT is a member-owned cooperative that provides the financial telecommunications platform, products and services to connect more than 10,000 banking organizations, securities institutions and corporate customers in more than 210 countries and territories. SWIFT enables its users to exchange automated, standardized financial information securely and reliably. We are one of the key players of the financial industry!
The Customer Operations department fulfills customer onboarding and related due diligence and Know Your Customer (KYC) activities.
As a part of the data collection project to feed our central Know Your Customer Registry, we have our KYC Operations team based in Kuala Lumpur, Malaysia. Basic information on all banks worldwide (eg: banking license, names of board directors, certificate of incorporation, etc.) will be collected and validated. Banks could then use this KYC Registry while doing their KYC/due diligence process on their counterparts.
We are looking for candidate that is looking for an internship that can commit minimum 6 months internship, someone who is looking forward to learn more about Financial Crime Compliance in company environment,
Within the 6 months of Intership, your critical mission as a highly motivated team player is:
The ideal candidate will be:
Professional knowledge and expertise
Bachelor's degree or equivalent work experience.