💼 Full-Time Position

Compliance Intern: Due Diligence & Risk Insights

🏢
Swift
📍 kuala lumpur, kuala lumpur, Malaysia
📍
Location
kuala lumpur, Malaysia
📅
Posted
June 07, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Swift is seeking a university student for a role focused on entity onboarding and compliance in Kuala Lumpur, Malaysia. The successful candidate will assist in compliance checks, documentation review, and ongoing due diligence for entities within the SWIFT network. This role requires excellent analytical skills, proficiency in Microsoft Office, and strong communication abilities in English. Swift offers a diverse and inclusive environment that values individual perspectives and potential, making it an exciting place to grow your career.
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