Compliance Intern
2C2P
Compliance Intern
2C2P
Cross-border payment gateway and processing
2C2P · Kuala Lumpur, Malaysia · Contract · Posted 2026-09-24
Workplace: on_site
Department: Legal & Compliance
We are looking for a 6-months internship from the 2 Nov 2026 - 30 Apr 2027 (fixed)
Location: Mid Valley, Kuala Lumpur, Malaysia
Monthly allowance is provided
Key Responsibility
Review and verify documentation for corporate and individual clients, ensuring compliance with regulatory and company requirements and ensure proper classification of customer rating
Review and clear sanctions screenings, for potential PEP screenings, and adverse media screenings
Liaise with internal stakeholders to address and update incomplete or inconsistent onboarding information in the company due diligence portal.
Escalate high risk cases to the Compliance team Manager for further review and decision making
Escalate potential hits for further investigation.
Ensure screening procedures are aligned with AML/CFT requirements under company policy.
Assist in maintaining and updating compliance-related policies, procedures, and records.
Undertake any other duties and responsibilities to be assigned by your superiors.
Final year student in Law, Business Administration, Finance, Banking, Corporate Governance, or a related field from University/Polytechnic.
Basic understanding of AML/CFT guidelines, Know Your Customer (KYC) / Customer Due Diligence (CDD) procedures, and regulatory frameworks in Malaysia.
Detail-oriented with analytical, research, and data verification skills.
Good communication and interpersonal skills to liaise effectively with internal stakeholders.
High level of integrity, a strong sense of confidentiality, and the ability to work responsibly under supervision.
Able to commit to a full-time internship.
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2C2P is a payments platform that helps businesses accept online and mobile payments across Asia, Europe, and the US. It runs a full payment gateway that handles card payments and local alternative methods, supports currency conversion, and includes fraud tools, all through a single integration point. Revenue comes from processing merchants’ transactions (transaction fees). The company differentiates itself by offering extensive local payment option support tailored to diverse Southeast Asian markets and by backing from Ant Group, which became its majority shareholder in 2022 to help with expansion. Its goal is to enable businesses to securely and smoothly accept a wide range of electronic payments in the region and beyond, supporting cross-border transactions and improved conversion for local customers.
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