About this role
Intern - Compliance Specialist at Swift. Location: Kuala Lumpur, Selangor, Malaysia. Role: Onboarding entities, Reviewing documentation, Monitoring risk Requirements: University student; strong analytical skills; English proficiency; MS Office; attention to detail; ability to work independently and in a team. Category: Legal and Compliance Seniority: No Prior Experience Required Tools: Microsoft Office Commitment: Internship Workplace: Onsite Languages: English