Corporate Trainee - Due Diligence (12 months' contract) - KL Office

Corporate Trainee - Due Diligence (12 months' contract) - KL Office

Key activities :

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 screening in PELICAN OFAC (Sanction screening tool of Commerzbank) only as maker function
• Perform AML and Sanction screening on Export / Import Letters of Credit, Guarantees, Import / Export Collection received by the bank (SWIFT Messages) only as maker function
• Perform AML and Sanction screening on transport documents presented by presenting bank only as maker function
• Perform Voyage Check and Dual Use Goods check only as maker function
• Ensure high quality of AML and Sanctions screening and this will be reflected in quarterly desk review
• Report and escalate all violations and suspicious behavior to TPC Compliance Officer
• Maintain Due Diligence at the highest level of quality to protect the Bank from regulatory risk which could result into financial and reputational damage.
• Ensure awareness and full compliance regulations, policies, guidelines, procedures and practices.
• Respond to email and queries from internal customers and stakeholders on a timely manner.

Compliance Advisory Service

Learn from the senior team member on exercising good judgement in making decisions or recommendations in relation to case investigation.

Learn to be able to accurately and thoroughly screen MT messages and Transport documents / Voyage journey to detect and identify the non-compliance or violations as per Commerzbank AML / Sanctions Policy.

Learn to be outspoken and not afraid to raise any issues with regards to noncompliance, if any.

Any other tasks assigned by Group Head of Due Diligence Team

Formal education :

Candidate must possess at least Bachelor's Degree / Post Graduate Diploma / Professional Degree in Banking & Finance, General Management or Law

Specialist knowledge (work experience, further qualification) :

Preferably Entry Level specialized in Banking / Financial Services

No work experience required.

Minimum CGPA is 3.0 pointer

Strong team player with strong interpersonal and communicative skills.

Required language(s) : Fluent verbal and written in English required.

Required Skill(s) : MS Office and etc.

Characteristics :

Meticulous

Capacity for teamwork

Analytical skills

Ability to work in a deadline driven environment

Interest to work in a new and developing organisation

Interest to develop new processes

Fast learner

Willingness to learn on the job

This role follows regular office hours (Monday to Friday, 9 a.m. - 6 p.m.) with the requirement to work on Malaysia public holidays. Replacement leave will be provided for any public holiday worked.

Fully onsite in Bangsar South office and will relocating to CelcomDigi Tower, Petaling Jaya around Q1 2026.

Note : Successful candidates will be employed on a 12-month contract directly under Commerz Global Service Solutions Sdn Bhd. Upon completion of the Corporate Trainee Program, there would be a tendency for permanent employment conversion based on the overall performance evaluation throughout the 12 months program and other factors.

Seniority level

Entry level

Employment type

Contract

Job function

Legal, Finance, and Analyst

Industries

International Trade and Development

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