💼 Full-Time Position

Internship - Due Diligence (PJ Office)

🏢
Commerz Global Service Solutions
📍 petaling jaya, selangor, Malaysia
📍
Location
petaling jaya, Malaysia
📅
Posted
June 06, 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

  • Duration: We’re looking for interns who can commit to a period of at least 3–6 months .
  • Work mode: Fully Onsite
  • Office Location: Level 11, 12 & 13 CelcomDigi Tower, Petaling Jaya
  • Easy Access via Public Transport: Only a 5-minute walk from Taman Jaya LRT station.
  • Monthly Allowance: RM1,000

Job Purpose

To assist the entity in managing the regulatory (mainly AML & Sanctions) and reputational risk related requirements set out in:-

  • Relevant German/international – whichever is stricter – law and regulations.
  • Global policies set forth and the standards communicated by GM-CO

Responsibilities

General / Compliance Culture

  • Facilitate compliance of the entity with applicable banking and securities laws, regulations, and internal guidelines regarding AML/CFT and Sanctions.
  • Perform Sanctions sc...